IMAGE CONCEPTS (YORKSHIRE) LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-07-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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11/08/2311 August 2023 Secretary's details changed for Mr David Calvert on 2023-04-01

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with updates

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11/08/2311 August 2023 Change of details for Mr David Calvert as a person with significant control on 2023-04-01

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05/04/235 April 2023 Registered office address changed from Evans Business Centre Hartwith Way Harrogate HG3 2XA to Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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11/08/1911 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERT / 20/06/2019

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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11/08/1911 August 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID CALVERT / 20/06/2019

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11/08/1911 August 2019 PSC'S CHANGE OF PARTICULARS / DAVID CALVERT / 20/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 VARYING SHARE RIGHTS AND NAMES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CALVERT

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/08/152 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERT / 11/11/2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA HOLDEN / 11/11/2013

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17/09/1317 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/08/123 August 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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