IMAGEN ARCHIVE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Change of details for Mrs Carol Hayes as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Change of details for Mr Stephen Kendrick Hayes as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to 24 Kelvin Road Wallasey Merseyside CH44 7JW on 2025-04-29 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-07 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-07 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/05/215 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/12/1812 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/01/1817 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HAYES / 01/09/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HAYES / 01/09/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENDRICK HAYES / 01/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENDRICK HAYES / 08/04/2016 |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL HAYES / 08/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HAYES / 08/04/2016 |
| 24/12/1524 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/12/1415 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 50 BICKERTON AVENUE HIGHER BEBINGTON WIRRAL MERSEYSIDE CH63 5NB |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENDRICK HAYES / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HAYES / 07/12/2009 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 152 MILL LANE WALLASEY WIRRAL CH44 3BN |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED IMAGEN ARCHIVES SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED IMAGEN SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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