IMAGE COLOURPRINT LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Appointment of Mr Matthew Christopher Howlett as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Glen Martin Patrick as a director on 2025-03-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-08 with no updates

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18/08/2418 August 2024 Accounts for a small company made up to 2023-12-31

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18/04/2418 April 2024 Cessation of Helen Louise Birkin as a person with significant control on 2024-04-12

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18/04/2418 April 2024 Notification of Image Data Group Limited as a person with significant control on 2024-04-12

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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05/01/225 January 2022 Cessation of Roger Edward Birkin as a person with significant control on 2021-12-09

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05/01/225 January 2022 Notification of Helen Louise Birkin as a person with significant control on 2021-12-10

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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14/06/2114 June 2021 Appointment of Mr Glen Martin Patrick as a director on 2021-06-11

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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07/01/207 January 2020 DIRECTOR APPOINTED MR STEPHEN WILLIAM HADFIELD

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15/08/1915 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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09/10/189 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/07/1817 July 2018 SECRETARY APPOINTED MR STEPHEN WILLIAM HADFIELD

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY DAVID DANFORTH

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/02/1629 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/03/152 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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07/08/147 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/03/143 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/02/1328 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/03/127 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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28/07/1028 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/03/103 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE BIRKIN / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GIBSON / 02/03/2010

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02/01/102 January 2010 AUDITOR'S RESIGNATION

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09/09/099 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/03/095 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BAKER / 16/09/2008

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/03/085 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/03/0510 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/08/0124 August 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/03/9916 March 1999 AUDITOR'S RESIGNATION

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15/02/9915 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/02/9811 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/05/9716 May 1997 DIRECTOR'S PARTICULARS CHANGED

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17/02/9717 February 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/02/9620 February 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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20/10/9520 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/10/956 October 1995 SECRETARY'S PARTICULARS CHANGED

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04/07/954 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9514 February 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/09/946 September 1994 REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 23 FLEMINGATE BEVERLEY NORTH HUMBERSIDE HU17 0NT

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23/02/9423 February 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/02/9321 February 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 REGISTERED OFFICE CHANGED ON 21/02/93

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/10/9214 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9214 February 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/05/9112 May 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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11/10/9011 October 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/891 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/06/891 June 1989 NEW DIRECTOR APPOINTED

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27/04/8927 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8927 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8923 March 1989 COMPANY NAME CHANGED GINMERE LIMITED CERTIFICATE ISSUED ON 28/03/89

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21/03/8921 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/8921 March 1989 REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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08/02/898 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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