IMAGE TRANSFER SYSTEMS LIMITED

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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04/03/244 March 2024 Application to strike the company off the register

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30/10/2330 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Current accounting period extended from 2023-02-28 to 2023-08-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-12 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-12 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD DOREE

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE RAYNOR BYGRAVES

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29/10/1929 October 2019 CESSATION OF LEONARD ARTHUR DOREE AS A PSC

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR LEONARD ARTHUR DOREE / 28/02/2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ARTHUR DOREE / 14/03/2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERIC BYGRAVES / 14/03/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/02/1629 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/02/1224 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ARTHUR DOREE / 12/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC BYGRAVES / 12/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC BYGRAVES / 12/02/2010

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01/03/101 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/03/0911 March 2009 DIRECTOR APPOINTED LEONARD ARTHUR DOREE

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12/02/0912 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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