IMAGE + LIMITED
Company number 03009044 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 12 Jan 2024 | Registration of charge 030090440002, created on 2024-01-11 · 81 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 3 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 16 Jan 2023 | Appointment of Mr Matthew James Nunn as a director on 2022-12-30 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mrs Tashlien Nunn as a director on 2022-12-30 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Alan David Hartin as a director on 2022-12-30 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Alison Hartin as a secretary on 2022-12-30 · 1 page | View document |
| 13 Jan 2023 | Cessation of Alan David Hartin as a person with significant control on 2022-12-30 · 1 page | View document |
| 13 Jan 2023 | Notification of Liyalysa Limited as a person with significant control on 2022-12-30 · 2 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HARTIN / 17/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT5 EDISON BUILDING ELECTRIC WHARF COVENTRY CV1 4JA | View document |
| 11 May 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Nov 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 13 BROWNLOW STREET LEAMINGTON SPA WARWICKSHIRE CV32 5XH | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 13 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 17 STUDLAND WAY WEST BRIDGFORD NOTTINGHAM NG2 7TS | View document |
| 27 Mar 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |