IMAGE DESIGN CUSTOM LTD

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Company Documents

DateDescription
01/01/251 January 2025 Confirmation statement made on 2024-12-20 with no updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with no updates

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

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23/12/2123 December 2021 Registered office address changed from Unit D7 Bridge Trade & Ind Estate Bridge Road Camberley Surrey GU12 2QR England to Unit D7 Bridge Road Camberley GU15 2QR on 2021-12-23

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21/12/2121 December 2021 Notification of John Sykes as a person with significant control on 2021-11-09

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with updates

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Memorandum and Articles of Association

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11/11/2111 November 2021 Termination of appointment of Iain Blair Campbell as a director on 2021-11-09

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11/11/2111 November 2021 Cessation of Iain Blair Campbell as a person with significant control on 2021-11-09

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11/11/2111 November 2021 Appointment of Mr John Buchanan Sykes as a director on 2021-11-09

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

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/01/214 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FULLER

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04/01/214 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROKE

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 2 BEECH RIDE SANDHURST GU47 8PR ENGLAND

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

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 5 THE SQUARE BAGSHOT SURREY GU19 5AX

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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12/11/1812 November 2018 CESSATION OF IAN MCCRAIG AS A PSC

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, SECRETARY LORRAINE MCCAIG

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12/11/1812 November 2018 DIRECTOR APPOINTED MR STEPHEN PAUL ROKE

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12/11/1812 November 2018 DIRECTOR APPOINTED MR THOMAS RICHARD FULLER

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12/11/1812 November 2018 DIRECTOR APPOINTED MR IAIN BLAIR CAMPBELL

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN BLAIR CAMPBELL

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MCCAIG

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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02/12/162 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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

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03/12/153 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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26/11/1526 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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05/12/145 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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26/11/1426 November 2014 Annual return made up to 24 November 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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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 24 November 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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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/03/108 March 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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27/11/0927 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH MCCAIG / 20/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCCAIG / 20/11/2009

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20/08/0920 August 2009 CURRSHO FROM 30/11/2009 TO 31/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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