IMAGE DATA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Glen Martin Patrick as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Matthew Christopher Howlett as a director on 2025-04-01 |
| 24/01/2524 January 2025 | Second filing of Confirmation Statement dated 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Ms Helen Louise Birkin as a person with significant control on 2025-01-01 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 22/01/2522 January 2025 | Cessation of Heather Christine Birkin as a person with significant control on 2025-01-01 |
| 22/01/2522 January 2025 | Notification of Tracey Amanda Jennings as a person with significant control on 2025-01-01 |
| 16/01/2516 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Change of share class name or designation |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 18/08/2418 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Notification of Heather Christine Birkin as a person with significant control on 2022-11-17 |
| 25/11/2225 November 2022 | Change of share class name or designation |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Particulars of variation of rights attached to shares |
| 25/11/2225 November 2022 | Statement of company's objects |
| 25/11/2225 November 2022 | Resolutions |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 05/01/225 January 2022 | Cessation of Roger Edward Birkin as a person with significant control on 2021-12-09 |
| 05/01/225 January 2022 | Notification of Helen Louise Birkin as a person with significant control on 2021-12-10 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HADFIELD |
| 15/08/1915 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MISS HELEN LOUISE BIRKIN |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANFORTH |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID DANFORTH |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MR STEPHEN WILLIAM HADFIELD |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | 13/12/16 Statement of Capital gbp 49 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/01/102 January 2010 | AUDITOR'S RESIGNATION |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD BIRKIN / 13/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART DANFORTH / 13/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | £ IC 98/49 17/08/01 £ SR 49@1=49 |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 23 FLEMINGATE BEVERLEY EAST YORKSHIRE HU17 0NT |
| 22/12/9322 December 1993 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED SPIRITBETTER LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9012 January 1990 | ALTER MEM AND ARTS 15/12/89 |
| 13/12/8913 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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