IMAGE DATA GROUP LIMITED

Company number 02452106 · Monitor this company

Active

130 filings

Date	Filing
6 Feb 2026	Confirmation statement made on 2026-01-23 with updates · 4 pages	View document
2 Apr 2025	Termination of appointment of Glen Martin Patrick as a director on 2025-03-31 · 1 page	View document
2 Apr 2025	Appointment of Mr Matthew Christopher Howlett as a director on 2025-04-01 · 2 pages	View document
24 Jan 2025	Second filing of Confirmation Statement dated 2025-01-23 · 3 pages	View document
23 Jan 2025	Change of details for Ms Helen Louise Birkin as a person with significant control on 2025-01-01 · 2 pages	View document
23 Jan 2025	Confirmation statement made on 2025-01-23 with updates · 4 pages	View document
22 Jan 2025	Notification of Tracey Amanda Jennings as a person with significant control on 2025-01-01 · 2 pages	View document
22 Jan 2025	Cessation of Heather Christine Birkin as a person with significant control on 2025-01-01 · 1 page	View document
16 Jan 2025	Change of share class name or designation · 2 pages	View document
16 Jan 2025	Resolutions · 1 page	View document
7 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
18 Aug 2024	Group of companies' accounts made up to 2023-12-31 · 41 pages	View document
11 Oct 2023	Confirmation statement made on 2023-09-30 with updates · 4 pages	View document
5 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 42 pages	View document
25 Nov 2022	Resolutions	View document
25 Nov 2022	Particulars of variation of rights attached to shares · 2 pages	View document
25 Nov 2022	Change of share class name or designation · 2 pages	View document
25 Nov 2022	Resolutions · 1 page	View document
25 Nov 2022	Resolutions	View document
25 Nov 2022	Notification of Heather Christine Birkin as a person with significant control on 2022-11-17 · 2 pages	View document
25 Nov 2022	Memorandum and Articles of Association · 12 pages	View document
25 Nov 2022	Statement of company's objects · 2 pages	View document
30 Sep 2022	Confirmation statement made on 2022-09-30 with updates · 4 pages	View document
5 Jan 2022	Cessation of Roger Edward Birkin as a person with significant control on 2021-12-09 · 1 page	View document
5 Jan 2022	Notification of Helen Louise Birkin as a person with significant control on 2021-12-10 · 2 pages	View document
5 Jan 2022	Confirmation statement made on 2021-12-13 with updates · 4 pages	View document
23 Sep 2021	Group of companies' accounts made up to 2020-12-31 · 40 pages	View document
7 Jan 2020	DIRECTOR APPOINTED MR STEPHEN WILLIAM HADFIELD	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	View document
15 Aug 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES	View document
10 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
5 Oct 2018	DIRECTOR APPOINTED MISS HELEN LOUISE BIRKIN	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID DANFORTH	View document
17 Jul 2018	SECRETARY APPOINTED MR STEPHEN WILLIAM HADFIELD	View document
17 Jul 2018	APPOINTMENT TERMINATED, SECRETARY DAVID DANFORTH	View document
15 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES	View document
18 Jul 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
22 Dec 2016	13/12/16 Statement of Capital gbp 49 · 5 pages	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
12 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 13 December 2015 with full list of shareholders	View document
10 Aug 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
30 Dec 2014	Annual return made up to 13 December 2014 with full list of shareholders	View document
7 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
2 Jan 2014	Annual return made up to 13 December 2013 with full list of shareholders	View document
18 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
28 Dec 2012	Annual return made up to 13 December 2012 with full list of shareholders	View document
20 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
6 Jan 2012	Annual return made up to 13 December 2011 with full list of shareholders	View document
20 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 27 pages	View document
10 Jan 2011	Annual return made up to 13 December 2010 with full list of shareholders	View document
28 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
2 Jan 2010	AUDITOR'S RESIGNATION	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD BIRKIN / 13/12/2009	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART DANFORTH / 13/12/2009 · 2 pages	View document
31 Dec 2009	Annual return made up to 13 December 2009 with full list of shareholders	View document
9 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
26 Aug 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
5 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
5 Jan 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
5 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
18 Dec 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS	View document
28 Nov 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
26 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
1 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2006	DIRECTOR RESIGNED	View document
17 Aug 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
29 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS	View document
30 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
14 Jan 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
29 Jul 2003	DIRECTOR RESIGNED	View document
21 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 2003	DIRECTOR RESIGNED	View document
13 Jan 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS	View document
9 Jan 2002	£ IC 98/49 17/08/01 £ SR 49@1=49	View document
31 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
18 Dec 2000	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
5 Sep 2000	NEW DIRECTOR APPOINTED	View document
17 Dec 1999	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS	View document
26 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
16 Mar 1999	AUDITOR'S RESIGNATION	View document
16 Dec 1998	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS	View document
31 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
8 Jan 1998	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS	View document
28 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
16 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1996	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS	View document
23 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
31 Jan 1996	NEW DIRECTOR APPOINTED	View document
31 Jan 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1995	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS	View document
20 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
6 Oct 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
20 Dec 1994	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS	View document
19 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
6 Sep 1994	REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 23 FLEMINGATE BEVERLEY EAST YORKSHIRE HU17 0NT	View document
22 Dec 1993	RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS	View document
18 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
22 Dec 1992	RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Dec 1991	RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS	View document
28 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
7 Dec 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
16 Nov 1990	COMPANY NAME CHANGED SPIRITBETTER LIMITED CERTIFICATE ISSUED ON 19/11/90	View document
23 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1990	REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
17 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1990	ALTER MEM AND ARTS 15/12/89	View document
13 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document