IMAGE SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 21/06/2421 June 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Previous accounting period shortened from 2023-02-28 to 2022-07-31 |
| 06/03/236 March 2023 | Registration of charge 033137780001, created on 2023-02-14 |
| 06/03/236 March 2023 | Registration of charge 033137780002, created on 2023-02-14 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-02-05 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 12/02/2112 February 2021 | PSC'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 10/02/2021 |
| 10/02/2110 February 2021 | PSC'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 10/02/2021 |
| 10/02/2110 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DICKEL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 08/04/168 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/03/1527 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UB2 5LB |
| 16/05/1416 May 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 1ST FLOOR UNIT K MIDDLESEX BUSINESS CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AB |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 01/06/2011 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM PADHAM / 01/06/2011 |
| 17/02/1217 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/02/1017 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM PADHAM / 05/02/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DICKEL / 01/01/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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