IMAGE SECURITY LIMITED

Company number 03313778 ·

Active

100 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 5 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
25 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
25 Oct 2025 Compulsory strike-off action has been discontinued View document
24 Oct 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
21 Oct 2025 First Gazette notice for compulsory strike-off View document
21 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
23 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Oct 2024 Compulsory strike-off action has been discontinued View document
22 Oct 2024 First Gazette notice for compulsory strike-off View document
22 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
17 Oct 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
21 Jun 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Oct 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Jul 2023 Previous accounting period shortened from 2023-02-28 to 2022-07-31 · 1 page View document
6 Mar 2023 Registration of charge 033137780002, created on 2023-02-14 · 41 pages View document
6 Mar 2023 Registration of charge 033137780001, created on 2023-02-14 · 34 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
12 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 10/02/2021 View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
10 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DICKEL View document
10 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 10/02/2021 View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 28/02/17 UNAUDITED ABRIDGED View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
8 Apr 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
27 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UB2 5LB View document
16 May 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
6 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
24 Jul 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 1ST FLOOR UNIT K MIDDLESEX BUSINESS CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AB View document
17 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 01/06/2011 View document
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM PADHAM / 01/06/2011 View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM PADHAM / 05/02/2010 View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
5 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
7 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT DICKEL / 01/01/2008 View document
7 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS View document
15 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
27 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
4 Feb 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
30 Jan 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
16 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
14 Feb 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
8 Feb 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS View document
11 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
15 Mar 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View document
18 Dec 2000 FULL ACCOUNTS MADE UP TO 28/02/00 View document
3 Feb 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS View document
23 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
15 Feb 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS View document
17 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
1 Feb 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS View document
3 Aug 1997 NEW SECRETARY APPOINTED View document
3 Aug 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 SECRETARY RESIGNED View document
3 Aug 1997 DIRECTOR RESIGNED View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
6 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document