PERSONAL IMAGES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/10/1929 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MISS LUCY ANN RUSSELL / 20/08/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANN RUSSELL / 20/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN RUSSELL / 06/09/2018 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM UNIT 13 MERLIN PARK MILDENHALL SUFFOLK IP28 7RD |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MISS LUCY ANN RUSSELL / 06/09/2018 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MISS LUCY ANN RUSSELL / 06/09/2018 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN RUSSELL / 06/09/2018 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN RUSSELL / 06/09/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANN RUSSELL / 06/09/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANN RUSSELL / 06/09/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN RUSSELL / 06/09/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN RUSSELL / 06/09/2018 |
| 04/09/184 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/03/1520 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/02/1420 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 8 HOPPER WAY DISS NORFOLK NORFOLK IP22 4GT UK |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MR CHARLES JOHN RUSSELL |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MISS LUCY ANN RUSSELL |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR CHARLES JOHN RUSSELL |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOODWORTH |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENWOOD |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP GREENWOOD |
| 19/03/1319 March 2013 | 08/02/13 NO CHANGES |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/03/1227 March 2012 | 08/02/12 NO CHANGES |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/03/103 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2 TELFORD WAY THETFORD NORFOLK IP24 1HU |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/078 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/078 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2 TELFORD WAY THETFORD NORFOLK IP24 IHU |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 102 MAIN STREET HOCKWOLD THETFORD NORFOLK IP26 4LP |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBS CB2 1AW |
| 17/02/0417 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: PRICE BAILEY 7/8 BLACK BEAR COURT HIGH STREET NEWMARKET SUFFOLK CB8 9AF |
| 27/02/9627 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 19 CHARING CROSS NORWICH NORFOLK NR2 4AX |
| 31/10/9331 October 1993 | AUDITOR'S RESIGNATION |
| 26/02/9326 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 29/04/9229 April 1992 | Certificate of change of name |
| 29/04/9229 April 1992 | COMPANY NAME CHANGED DIMETONE LIMITED CERTIFICATE ISSUED ON 30/04/92 |
| 29/04/9229 April 1992 | Certificate of change of name |
| 13/03/9213 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | AUDITOR'S RESIGNATION |
| 28/08/9128 August 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 22/05/8922 May 1989 | ALTER MEM AND ARTS 110589 |
| 22/05/8922 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | Incorporation |
| 08/02/898 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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