IMAGE DATA SYSTEMS (UK) LIMITED
Company number 02707151 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 1 Mar 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 22 Feb 2024 | Termination of appointment of Vicary James Gibbs as a director on 2024-02-12 · 1 page | View document |
| 18 Jul 2023 | Amended total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 18 Oct 2022 | Appointment of Mr Vicary James Gibbs as a director on 2022-08-15 · 2 pages | View document |
| 17 Oct 2022 | Second filing of Confirmation Statement dated 2022-04-15 · 3 pages | View document |
| 13 Oct 2022 | Resolutions · 2 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 10 Jun 2022 | 15/04/22 Statement of Capital gbp 39864 · 6 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Sub-division of shares on 2021-10-06 · 6 pages | View document |
| 22 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 18 Oct 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Oct 2021 | Change of share class name or designation · 3 pages | View document |
| 18 Oct 2021 | Resolutions · 3 pages | View document |
| 18 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Second filing for the notification of Fadel Partners Uk Limited as a person with significant control · 7 pages | View document |
| 14 Oct 2021 | Second filing for the cessation of Johanna Theresa Carse as a person with significant control · 6 pages | View document |
| 14 Oct 2021 | Second filing for the cessation of Matthew John Carse as a person with significant control · 6 pages | View document |
| 13 Oct 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Oct 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Oct 2021 | Termination of appointment of Matthew John Carse as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 10 John Street London WC1N 2EB on 2021-10-07 · 1 page | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 5 Oct 2021 | Termination of appointment of Augustus Harry Carse as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Johanna Theresa Carse as a secretary on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Johanna Theresa Carse as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Hector Jocelyn Carse as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Cessation of Matthew John Carse as a person with significant control on 2021-09-25 · 1 page | View document |
| 5 Oct 2021 | Cessation of Johanna Theresa Carse as a person with significant control on 2021-09-25 · 1 page | View document |
| 5 Oct 2021 | Notification of Fadel Partners Uk Limited as a person with significant control on 2021-09-25 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mr Tarek Emile Fadel as a director on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR JOCELYN CARSE / 02/11/2020 | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 20 - 24 3RD FLOOR 20 -24 KIRBY STREET LONDON EC1N 8TS ENGLAND | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2018 | View document |
| 24 Apr 2018 | 15/04/18 STATEMENT OF CAPITAL GBP 37520.00 | View document |
| 24 Apr 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 37520 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 59A BRENT STREET LONDON NW4 2EA | View document |
| 3 Jul 2017 | ADOPT ARTICLES 22/05/2017 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR HECTOR JOCELYN CARSE | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR AUGUSTUS HARRY CARSE | View document |
| 27 Jun 2016 | ADOPT ARTICLES 23/05/2016 | View document |
| 12 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MRS JOHANNA THERESA CARSE | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 10 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNA THERESA CARSE / 16/04/2012 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 8A HERIOT ROAD LONDON NW4 2DG | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE COUNTING HOUSE 247 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HE | View document |
| 1 Apr 2005 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 Aug 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Feb 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 50 BRITTON STREET LONDON EC1M 5NA | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Apr 1994 | DIRECTOR RESIGNED | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1993 | £ NC 10000/100000 29/04 | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Mar 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH | View document |
| 23 Jul 1992 | £ NC 1000/10000 15/06/92 | View document |
| 23 Jul 1992 | NC INC ALREADY ADJUSTED 15/06/92 | View document |
| 23 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/92 | View document |
| 23 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH | View document |
| 12 May 1992 | COMPANY NAME CHANGED BROMPTONMODE LIMITED CERTIFICATE ISSUED ON 13/05/92 | View document |
| 8 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 8 May 1992 | SECRETARY RESIGNED | View document |
| 8 May 1992 | ALTER MEM AND ARTS 05/05/92 | View document |
| 8 May 1992 | DIRECTOR RESIGNED | View document |
| 8 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |