IMAGEFILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-29 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Registered office address changed from 48a 48a Victoria Road London N22 7DX England to 48a Victoria Road London N22 7XD on 2023-09-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 03/02/223 February 2022 | Change of details for Mr David Neville as a person with significant control on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Ms Georgia Louise Rose Neville as a secretary on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Kathleen Jeanne Robinson as a secretary on 2022-02-01 |
| 02/02/222 February 2022 | Registered office address changed from 41 Tudor Way Brackley NN13 6NH England to 48a 48a Victoria Road London N22 7DX on 2022-02-02 |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-10-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN JEANNE ROBINSON / 27/03/2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 40 SWALLOW CLOSE BRACKLEY NORTHAMPTONSHIRE NN13 6PQ |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 17/11/1317 November 2013 | REGISTERED OFFICE CHANGED ON 17/11/2013 FROM 14 THE SLADE SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UH |
| 17/11/1317 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN JEANNE ROBINSON / 15/11/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER NEVILLE / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID NEVILLE |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MISS KATHLEEN JEANNE ROBINSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW THORNHILL |
| 02/11/072 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 14 THE SLADE SILVERSTONE TOWCESTER NORTHANTS NN12 8UN |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 2 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 16/12/0516 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REDEMPTION OF SHARES 22/06/04 |
| 17/08/0417 August 2004 | £ IC 102/100 22/06/04 £ SR 2@1=2 |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: C/O RCG & CO, 9, CHURCHILL COURT, 58, STATION ROAD, NORTH HARROW, MIDDLESEX. HA2 7SA |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0019 October 2000 | NC INC ALREADY ADJUSTED 16/11/99 |
| 19/10/0019 October 2000 | £ NC 1000/2000 15/11/9 |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL |
| 05/11/915 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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