TOM WANDRAG IMAGING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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19/07/2519 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/07/2410 July 2024 Cessation of Kay Hannah Watson as a person with significant control on 2023-03-31

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10/07/2410 July 2024 Change of details for Mr Tom Sarel Wandrag as a person with significant control on 2023-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-16 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Change of details for Mr Tom Sarel Wandrag as a person with significant control on 2023-02-10

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23/02/2323 February 2023 Director's details changed for Tom Sarel Wandrag on 2023-02-10

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23/02/2323 February 2023 Director's details changed for Ms Kay Hannah Watson on 2023-02-10

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23/02/2323 February 2023 Change of details for Ms Kay Hannah Watson as a person with significant control on 2023-02-10

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23/02/2323 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-16 with no updates

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06/08/216 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR TOM SAREL WANDRAG / 31/03/2020

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19/04/2019 April 2020 PSC'S CHANGE OF PARTICULARS / MR TOM SAREL WANDRAG / 31/03/2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MS KAY HANNAH WATSON / 31/01/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KAY HANNAH WATSON / 31/01/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOM SAREL WANDRAG / 31/01/2018

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/03/1726 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TOM SAREL WANDRAG / 28/02/2017

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26/03/1726 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAY HANNAH WATSON / 28/02/2017

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/02/1519 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1418 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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30/03/1030 March 2010 16/02/10 STATEMENT OF CAPITAL GBP 100

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19/03/1019 March 2010 DIRECTOR APPOINTED KAY HANNAH WATSON

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19/03/1019 March 2010 DIRECTOR APPOINTED TOM SAREL WANDRAG

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17/03/1017 March 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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16/02/1016 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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