IMAGERENDER LIMITED

Company Documents

DateDescription
10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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10/12/2010 December 2020 PREVSHO FROM 31/01/2021 TO 30/11/2020

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10/12/2010 December 2020 APPLICATION FOR STRIKING-OFF

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09/12/209 December 2020 31/01/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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24/08/1524 August 2015 31/01/15 TOTAL EXEMPTION FULL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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12/08/1412 August 2014 31/01/14 TOTAL EXEMPTION FULL

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21/01/1421 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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13/09/1313 September 2013 31/01/13 TOTAL EXEMPTION FULL

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21/01/1321 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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17/10/1217 October 2012 31/01/12 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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26/10/1126 October 2011 31/01/11 TOTAL EXEMPTION FULL

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23/01/1123 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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08/07/108 July 2010 31/01/10 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALJEET SINGH VIRDEE / 20/01/2010

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19/08/0919 August 2009 31/01/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 31/01/08 TOTAL EXEMPTION FULL

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24/02/0824 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 S366A DISP HOLDING AGM 28/05/07

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/09/077 September 2007 S386 DISP APP AUDS 28/05/07

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18/04/0718 April 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/08/067 August 2006 S366A DISP HOLDING AGM 18/04/06

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07/08/067 August 2006 S386 DISP APP AUDS 18/04/06

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04/04/064 April 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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04/04/054 April 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 49 HIGH VIEW PINNER MIDDLESEX HA5 3PE

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 NEW SECRETARY APPOINTED

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09/02/039 February 2003 SECRETARY RESIGNED

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 17 BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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