IMAGE STREAM LIMITED

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DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-24 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Director's details changed for Mrs Sharon Ann Blackmore on 2024-03-23

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with updates

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27/03/2327 March 2023 Director's details changed for Mrs Sharon Ann Blackmore on 2023-01-01

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27/03/2327 March 2023 Change of details for Mrs Sharon Ann Blackmore as a person with significant control on 2023-01-01

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27/03/2327 March 2023 Notification of Richard Graham Blackmore as a person with significant control on 2023-01-01

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND

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08/02/198 February 2019 30/04/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN BLACKMORE / 18/01/2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SHARON ANN BLACKMORE / 18/01/2019

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18/01/1918 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE BLACKMORE / 18/01/2019

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE BLACKMORE / 23/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN BLACKMORE / 23/05/2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1211 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1211 January 2012 COMPANY NAME CHANGED OUR SMALL WORLD LTD CERTIFICATE ISSUED ON 11/01/12

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN BLACKMORE / 17/10/2011

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BLACKMORE / 09/11/2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM

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28/04/1128 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 3 HARBOUR HILL ROAD POOLE DORSET BH15 3PX

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/07/0815 July 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/06/072 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 SECRETARY RESIGNED

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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