SPLIT IMAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Director's details changed for Mr Thomas Alexander Stone on 2024-05-20 |
| 24/04/2424 April 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 09/04/249 April 2024 | Change of details for Re:Act Marketing Group Ltd as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Notification of Re:Act Marketing Group Ltd as a person with significant control on 2023-12-22 |
| 04/01/244 January 2024 | Cessation of Mark Shane Curtis as a person with significant control on 2023-12-22 |
| 03/01/243 January 2024 | Appointment of Miss Pamela Annabel Uddin as a director on 2023-12-22 |
| 03/01/243 January 2024 | Termination of appointment of Alison Vanessa Curtis as a secretary on 2023-12-22 |
| 03/01/243 January 2024 | Appointment of Mr Thomas Alexander Stone as a director on 2023-12-22 |
| 03/01/243 January 2024 | Termination of appointment of Mark Shane Curtis as a director on 2023-12-22 |
| 03/01/243 January 2024 | Registered office address changed from Unit 6 Kelvin Business Centre Kelvin Way Crawley West Sussex RH10 9SF to 6 Wrights Lane London W8 6TA on 2024-01-03 |
| 08/12/238 December 2023 | Satisfaction of charge 1 in full |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/06/1928 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/06/1523 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/06/1419 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBBER |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/07/1317 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/06/1221 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN WEBBER |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/07/117 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHANE CURTIS / 26/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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