RETURN IMAGE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Director's details changed for Miss Amy Davison on 2024-10-05

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24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with updates

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02/11/242 November 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2023-12-24 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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02/03/232 March 2023 Change of details for Mr Denis Davison as a person with significant control on 2023-03-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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27/01/2327 January 2023 Confirmation statement made on 2022-12-24 with no updates

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17/02/2217 February 2022 Confirmation statement made on 2021-12-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 31/01/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DAVISON / 16/12/2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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22/12/2022 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN DAVISON / 16/12/2020

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MR DENIS DAVISON / 16/12/2020

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY DAVISON / 16/12/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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

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29/05/1929 May 2019 31/01/19 TOTAL EXEMPTION FULL

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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03/04/183 April 2018 31/01/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR APPOINTED MISS AMY DAVISON

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DAVISON / 01/03/2010

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01/03/101 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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16/12/0916 December 2009 Annual return made up to 6 February 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/03/0911 March 2009 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/04/0423 April 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04

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09/03/049 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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14/02/0314 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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