IMAGE CREATION LIMITED
Company number 03520870 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 17 Mar 2026 | Cessation of Andrew Philip Kipping as a person with significant control on 2021-11-26 · 1 page | View document |
| 4 Mar 2026 | Appointment of Mr Conor Charles Benjamin Kipping as a director on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Appointment of Ms Edina Bianka Harcsa as a director on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Appointment of Mr James Alan Young as a director on 2026-03-02 · 2 pages | View document |
| 7 Nov 2025 | Accounts for a medium company made up to 2025-04-30 · 28 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 10 Mar 2024 | Notification of Image Creation Trustees Limited as a person with significant control on 2021-11-26 · 2 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 16 Mar 2023 | Registered office address changed from The Stables Lillyfee Farm Broad Lane Wooburn Common Bucks HP10 0LL to Unit 5 -6 Kingsmill Park London Road Loudwater High Wycombe HP10 9UB on 2023-03-16 · 1 page | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Dec 2021 | Resolutions · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 21 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 5 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 17 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | ADOPT ARTICLES 21/09/2017 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DORN KIPPING | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035208700001 | View document |
| 12 May 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIPPING / 15/05/2014 | View document |
| 18 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / DORN KIPPING / 15/05/2014 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DORN KIPPING / 15/05/2014 | View document |
| 18 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 103 NEWFIELD GARDENS MARLOW BUCKINGHAMSHIRE SL7 1JS | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORN KIPPING / 01/01/2010 | View document |
| 21 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIPPING / 01/01/2010 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | SECRETARY RESIGNED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |