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Company Documents

DateDescription
27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS FOR 'SMALL' CO. 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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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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03/01/183 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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13/06/1613 June 2016 PREVEXT FROM 31/12/2015 TO 31/01/2016

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23/12/1523 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX

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30/10/1530 October 2015 COMPANY NAME CHANGED THE DIGITAL IMAGING COMPANY LIMITED CERTIFICATE ISSUED ON 30/10/15

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/01/1523 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY VIOLET STEVENSON

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24/10/1424 October 2014 DIRECTOR APPOINTED MR PETER GEORGE CASSIDY

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24/10/1424 October 2014 DIRECTOR APPOINTED MRS JACQUELINE LEE CASSIDY

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24/10/1424 October 2014 DIRECTOR APPOINTED MR ARTHUR MICHAEL STEPHEN HINDMARCH

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18/09/1418 September 2014 ADOPT ARTICLES 10/09/2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN STEVENSON / 24/11/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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30/12/0230 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 £ NC 1000/1000000 04/01/00

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07/01/007 January 2000 NC INC ALREADY ADJUSTED 04/01/00

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30/12/9930 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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