BRICK IMAGE LIMITED

Company number 04046764 ·

Active

87 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 4 pages View document
13 Aug 2026 Change of details for Mr Peter Robert Sloane as a person with significant control on 2026-07-30 · 2 pages View document
3 Aug 2026 Change of details for Mr Peter Robert Sloane as a person with significant control on 2026-07-31 · 2 pages View document
30 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
7 Aug 2025 Confirmation statement made on 2025-07-31 with updates · 4 pages View document
30 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
19 Apr 2025 Termination of appointment of Morgans Secretaries Limited as a secretary on 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
27 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
22 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SLOANE / 15/08/2018 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
2 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SLOANE / 13/03/2018 View document
13 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT SLOANE / 13/03/2018 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
5 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Sep 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
17 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SLOANE / 01/08/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Sep 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Sep 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 86 HIGH STREET CARSHALTON SURREY CR5 3AE View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
22 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORGANS SECRETARIES LIMITED / 03/08/2010 View document
13 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / MORGANS SECRETARIES LIMITED / 01/11/2007 View document
15 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SLOANE / 01/01/2007 View document
15 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 20 HAMPTON ROAD CROYDON SURREY CR0 2XG View document
15 Oct 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2007 SECRETARY RESIGNED View document
4 Jul 2007 NEW SECRETARY APPOINTED View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: ITACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ View document
4 Jun 2007 COMPANY NAME CHANGED SLOANE DEVELOPMENT SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 04/06/07 View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Oct 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EU View document
14 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
19 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
15 Oct 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
9 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
15 Sep 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
11 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
29 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
12 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
26 Jan 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 57 PINEWOOD AVENUE CROWTHORNE BERKSHIRE RG45 6RR View document
9 Oct 2001 SECRETARY RESIGNED View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
16 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
3 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document