CompaniesInTheUK

IMAGE CASTING LIMITED

Company number 03866694 ·

Dissolved

104 filings

Date Filing
3 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
3 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Mar 2025 First Gazette notice for voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
5 Mar 2025 Application to strike the company off the register · 1 page View document
5 Feb 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
30 Jan 2025 Registered office address changed from Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Flat 2 Whitton Lodge, 112 Whitton Road Flat 2 Whitton Lodge 112 Whitton Road Hounslow TW3 2EP on 2025-01-30 · 1 page View document
6 Nov 2024 Registered office address changed from Unit 39 Battersea Business Centre 99-109 Lavender Hill Battersea London SW11 5QL England to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 2024-11-06 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
23 Aug 2024 Termination of appointment of Alison Jill Hildyard as a director on 2024-08-10 · 1 page View document
19 Apr 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Mar 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Jan 2022 Micro company accounts made up to 2021-10-31 · 9 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
4 May 2020 DIRECTOR APPOINTED MRS ALISON JILL HILDYARD View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES View document
2 Sep 2019 PSC'S CHANGE OF PARTICULARS / MS AMANDA JANE SYM / 01/09/2019 View document
2 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE SYM / 01/09/2019 View document
27 Aug 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM UNIT 23 SPACES BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS ENGLAND View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
2 Nov 2018 CESSATION OF ALISON JILL HILDYARD AS A PSC View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
2 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SYM View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON FISHER View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O ALISON FISHER UNIT 23 SPACES BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE SYM / 18/10/2018 View document
2 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / MS ALISON JILL FISHER / 02/01/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
25 Oct 2017 DIRECTOR APPOINTED MS AMANDA JANE SYM View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON FISHER / 12/10/2013 View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Mar 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM RAILWAY ARCH 897 HOLYROOD STREET LONDON SE1 2EL UNITED KINGDOM View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA MORDAUNT View document
15 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
24 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
3 Dec 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
27 May 2010 APPOINTMENT TERMINATED, SECRETARY JAMIE MORDAUNT View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM THE JAM FACTORY FB201 THE JAM FACTORY 27 GREEN WALK LONDON SE1 4TX View document
27 May 2010 DIRECTOR APPOINTED ALISON FISHER View document
27 May 2010 21/05/10 STATEMENT OF CAPITAL GBP 100 View document
10 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORDAUNT / 25/10/2009 View document
10 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
16 Jan 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 15 A PARSONS GREEN DEPOT 33-9 PARSONS GREEN LANE LONDON SW6 4HH View document
19 Nov 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS View document
19 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
19 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
1 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
1 Dec 2006 DIRECTOR RESIGNED View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 5 BUSHNELL ROAD LONDON SW17 8QJ View document
9 Aug 2006 SECRETARY RESIGNED View document
9 Aug 2006 NEW SECRETARY APPOINTED View document
23 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
1 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
22 Oct 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
13 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
11 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
4 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
2 Sep 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 47 CATHLES ROAD LONDON SW12 9LE View document
10 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
10 Jan 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
22 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
14 Feb 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 NEW SECRETARY APPOINTED View document
24 Nov 1999 SECRETARY RESIGNED View document
24 Nov 1999 DIRECTOR RESIGNED View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR View document
27 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document