IMAGE SIGNS AND SOLUTIONS LIMITED
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Date | Description |
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30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-17 with updates |
23/05/2423 May 2024 | Appointment of Mr Desmond Owen Ashley as a director on 2024-05-23 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-17 with updates |
01/11/221 November 2022 | Director's details changed for Gemma Louise Farnell on 2022-11-01 |
01/11/221 November 2022 | Change of details for Ms Gemma Louise Farnell as a person with significant control on 2022-11-01 |
28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
21/01/2221 January 2022 | Micro company accounts made up to 2021-01-31 |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEMA LOUISE FARNELL / 29/06/2020 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 27 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMA LOUISE FARNELL / 17/10/2010 |
18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY AIME LALLO |
05/08/105 August 2010 | SECRETARY APPOINTED LYNNE FARNELL |
05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BURTON |
07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
25/11/0925 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMA LOUISE FARNELL / 15/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BURTON / 15/10/2009 |
29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEMA AITKEN / 16/07/2008 |
17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
30/10/0630 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
12/12/0512 December 2005 | SECRETARY RESIGNED |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
17/10/0517 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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