IMAGE RETAIL SOLUTIONS LTD.

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Company Documents

DateDescription
08/04/258 April 2025 Unaudited abridged accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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10/04/2410 April 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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01/07/231 July 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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20/05/2220 May 2022 Change of details for Mr Darren James Windsor as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-20

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Memorandum and Articles of Association

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06/05/226 May 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with updates

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25/04/2125 April 2021 28/02/21 UNAUDITED ABRIDGED

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES WINDSOR / 18/02/2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / GEMMA WINDSOR / 18/02/2021

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WINDSOR / 18/02/2021

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES WINDSOR / 18/02/2021

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / GEMMA WINDSOR / 18/02/2021

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20/02/2120 February 2021 REGISTERED OFFICE CHANGED ON 20/02/2021 FROM 19 CHISWELL ROAD POOLE DORSET BH17 9FB UNITED KINGDOM

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WINDSOR / 20/02/2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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18/11/1818 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES WINDSOR / 16/01/2018

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22/08/1722 August 2017 VARYING SHARE RIGHTS AND NAMES

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10/08/1710 August 2017 10/08/17 STATEMENT OF CAPITAL GBP 101

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22/04/1722 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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23/06/1623 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 9

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22/06/1622 June 2016 ALTER ARTICLES 01/06/2016

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29/03/1629 March 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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17/03/1617 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/02/1620 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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17/08/1517 August 2015 17/08/15 STATEMENT OF CAPITAL GBP 8

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20/02/1520 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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