IMAGE COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MRS DELIA POOLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HARTLEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HARTLEY |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 44 CLERKENWELL GREEN LONDON EC1R 0EG |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 8 NEW FIELDS STINSFORD ROAD NUFFIELD POOLE BH17 0NF |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0419 April 2004 | £ SR 100@1 20/02/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | S-DIV 08/09/99 |
| 12/10/9912 October 1999 | ALTER MEM AND ARTS 08/09/99 |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | ALTER MEM AND ARTS 31/03/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/957 December 1995 | £ SR 1200@1 22/11/94 |
| 05/12/955 December 1995 | ALTER MEM AND ARTS 22/11/95 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/936 March 1993 | REGISTERED OFFICE CHANGED ON 06/03/93 FROM: 5 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 5 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/05/901 May 1990 | £ NC 100/50000 23/04/ |
| 01/05/901 May 1990 | NC INC ALREADY ADJUSTED 23/04/90 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 1 THE AVENUE SOUTHAMPTON HANTS SO1 2SR |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 20/08/8620 August 1986 | REGISTERED OFFICE CHANGED ON 20/08/86 FROM: MARKET CLOSE HOUSE 1 MARKET CLOSE POOLE DORSET |
| 18/09/8118 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/81 |
| 30/03/8130 March 1981 | CERTIFICATE OF INCORPORATION |
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