IMAGE DATA SYSTEMS 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 |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 18/04/2418 April 2024 | Notification of Image Data Group Limited as a person with significant control on 2024-04-12 |
| 18/04/2418 April 2024 | Cessation of Helen Louise Birkin as a person with significant control on 2024-04-12 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 05/01/225 January 2022 | Notification of Helen Louise Birkin as a person with significant control on 2021-12-10 |
| 05/01/225 January 2022 | Cessation of Roger Edward Birkin as a person with significant control on 2021-12-08 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANFORTH |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MISS HELEN LOUISE BIRKIN |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MR STEPHEN WILLIAM HADFIELD |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID DANFORTH |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/01/102 January 2010 | AUDITOR'S RESIGNATION |
| 09/09/099 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 23 FLEMINGATE BEVERLEY HUMBERSIDE EAST YORKSHIRE HU17 0NT |
| 21/06/9421 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | COMPANY NAME CHANGED STANSTOCK LIMITED CERTIFICATE ISSUED ON 09/01/87 |
| 05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/11/864 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
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