GLOBAL IMAGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Second filing of Confirmation Statement dated 2019-01-04 |
| 21/02/2221 February 2022 | Appointment of Mr. Ross Haxton as a director on 2022-01-26 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 04/01/194 January 2019 | Confirmation statement made on 2019-01-04 with updates |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JACOBUS PETRUS GEORGE KOOMEN |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DICCON WARD |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DICCON WARD / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE RENARD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 20/11/2009 |
| 12/08/0912 August 2009 | ADOPT INCENTIVE SCHEME 28/07/2009 |
| 01/08/091 August 2009 | DIRECTOR APPOINTED DICCON WARD |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | S366A DISP HOLDING AGM 22/11/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: G OFFICE CHANGED 08/05/01 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | � NC 100/12500 20/04/ |
| 26/04/0126 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0126 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0126 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | S80A AUTH TO ALLOT SEC 20/04/01 |
| 26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | COMPANY NAME CHANGED LEGISLATOR 1516 LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 18/12/0018 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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