IMAGE 2000 SYSTEMS LIMITED
Company number 03155380 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 19 Sep 2025 | Change of details for Fire Protection Supplies Limited as a person with significant control on 2025-09-17 · 2 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Benjamin Toby Wright on 2025-09-17 · 2 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Ian Patrick Walker on 2025-09-17 · 2 pages | View document |
| 19 Sep 2025 | Registered office address changed from Unit D3 Grovehill Industrial Estate Annie Reed Road Beveley East Yorkshire HU17 0LF England to Unit D3 Grovehill Industrial Estate Annie Reed Road Beverley East Yorkshire HU17 0LF on 2025-09-19 · 1 page | View document |
| 2 Sep 2025 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Unit D3 Grovehill Industrial Estate Annie Reed Road Beveley East Yorkshire HU17 0LF on 2025-09-02 · 1 page | View document |
| 29 Aug 2025 | Change of details for Fire Protection Supplies Limited as a person with significant control on 2025-07-08 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Ian Patrick Walker on 2025-07-08 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Benjamin Toby Wright on 2025-07-08 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 Mar 2025 | Termination of appointment of Trevor Paul Campbell as a director on 2025-02-28 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 5 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 5 pages | View document |
| 17 Feb 2023 | Director's details changed for Mr Ian Patrick Walker on 2022-12-31 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 5 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Benjamin Toby Wright on 2021-10-13 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK WALKER / 08/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY WRIGHT / 08/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL CAMPBELL / 08/03/2019 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 7 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Jul 2016 | CURRSHO FROM 31/12/2016 TO 31/07/2016 | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM UNIT 39 LOUIS PEARLMAN CENTRE GOULTON STREET KINGSTON UPON HULL EAST YORKSHIRE HU3 4DL | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY G & C SECRETARIES LIMITED | View document |
| 7 Jun 2016 | CORPORATE SECRETARY APPOINTED FINNIES LTD | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR BENJAMIN TOBY WRIGHT | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR TREVOR PAUL CAMPBELL | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR IAN PATRICK WALKER | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKITT | View document |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G & C SECRETARIES LIMITED / 05/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: UNIT 35 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: UNIT 35 LOUIS PEARMAN CENTRE GOULTON STREET HULL NORTH HUMBERSIDE HU3 4DL | View document |
| 27 Feb 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON. BRISTOL. AVON. BS8 3XN. | View document |
| 27 Feb 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | SECRETARY RESIGNED | View document |
| 5 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |