IMAGE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-25 with no updates

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25/03/2525 March 2025 Change of details for Mr Jarrod Peter Waring as a person with significant control on 2025-03-24

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25/03/2525 March 2025 Change of details for Mr Jarrod Peter Waring as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Change of details for Mr Jarrod Peter Waring as a person with significant control on 2025-03-24

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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04/05/244 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/01/2414 January 2024 Total exemption full accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-25 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-04-30

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01/05/221 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/12/216 December 2021 Notification of Sharon Waring as a person with significant control on 2021-12-06

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06/12/216 December 2021 Change of details for Mr Jarrod Peter Waring as a person with significant control on 2021-12-06

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02/08/212 August 2021 Change of details for Mr Jarrod Peter Waring as a person with significant control on 2021-08-02

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/05/168 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 1 RINGSWELL MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8NX UNITED KINGDOM

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08/05/128 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 10 WEST LITTLETON ROAD MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8NF

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD PETER WARING / 17/03/2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JARROD PETER WARING / 25/04/2010

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07/06/107 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 1 BARN END MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8PE

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22/09/0422 September 2004 DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 SECRETARY'S PARTICULARS CHANGED

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24/05/0424 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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28/05/0228 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW SECRETARY APPOINTED

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30/05/0030 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 30 THE STREET NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6DW

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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