IMAGE CEILINGS LIMITED

Company number 02224655 ·

Active

108 filings

Date Filing
16 May 2026 Confirmation statement made on 2026-05-02 with updates · 4 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
12 May 2025 Confirmation statement made on 2025-05-02 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
30 Sep 2024 Termination of appointment of Daniel Curran as a director on 2024-09-27 · 1 page View document
31 Jul 2024 Statement of capital following an allotment of shares on 2024-07-26 · 3 pages View document
31 Jul 2024 Change of details for Mr Stefan Paul Bialkowski as a person with significant control on 2024-07-27 · 2 pages View document
3 May 2024 Change of details for Mr Stefan Paul Bialkowski as a person with significant control on 2023-10-30 · 2 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with updates · 5 pages View document
2 May 2024 Cessation of Michael John Bialkowski as a person with significant control on 2023-10-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
26 Nov 2023 Director's details changed for Mr Stefan Paul Bialkowski on 2023-11-25 · 2 pages View document
26 Nov 2023 Change of details for Mr Stefan Paul Bialkowski as a person with significant control on 2023-11-25 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-05-02 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Termination of appointment of Yvonne Bialkowski as a director on 2023-03-10 · 1 page View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
16 Sep 2022 Appointment of Mrs Yvonne Bialkowski as a director on 2022-09-08 · 2 pages View document
16 Sep 2022 Termination of appointment of Michael John Bialkowski as a secretary on 2022-08-29 · 1 page View document
16 Sep 2022 Termination of appointment of Michael John Bialkowski as a director on 2022-08-29 · 1 page View document
16 Sep 2022 Appointment of Ms Rachel Melanie Ann Mchugh as a director on 2022-09-08 · 2 pages View document
16 Sep 2022 Appointment of Mr Daniel Curran as a director on 2022-09-08 · 2 pages View document
3 May 2022 Confirmation statement made on 2022-05-02 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
30 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIALKOWSKI / 30/04/2019 View document
30 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR STEFAN PAUL BIALKOWSKI / 30/04/2019 View document
30 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL BIALKOWSKI / 30/04/2019 View document
30 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIALKOWSKI / 30/04/2019 View document
8 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS View document
13 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR STEFAN PAUL BIALKOWSKI / 13/07/2018 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BIALKOWSKI / 30/06/2015 View document
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BIALKOWSKI / 30/06/2015 View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Sep 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Sep 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Aug 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BIALKOWSKI / 30/06/2010 View document
12 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL BIALKOWSKI / 30/06/2010 View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
12 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
25 Apr 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Nov 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
11 Oct 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
14 Sep 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
10 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Aug 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Dec 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 47 LONGDOWN LANE NORTH EWELL SURREY KT17 3JB View document
7 Nov 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
27 Aug 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Jul 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Sep 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
28 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Dec 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
26 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 Sep 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
29 Jan 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
29 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
29 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
25 Apr 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
9 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
25 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document