IMAGEBASE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 13/09/2313 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13 |
| 13/09/2313 September 2023 | Change of details for Mr Timothy Anthony Schofield as a person with significant control on 2023-09-12 |
| 13/09/2313 September 2023 | Director's details changed for Mr Timothy Anthony Schofield on 2023-09-12 |
| 13/09/2313 September 2023 | Secretary's details changed for Mary Diana Musker on 2023-09-12 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/10/2016 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARY DIANA MUSKER / 12/10/2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB ENGLAND |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARY DIANA MUSKER / 12/10/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 42 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARY DIANA MUSKER / 12/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2017 |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARY DIANA MUSKER / 02/03/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM THIRD FLOOR NORTH WING GROVE HOUSE 551 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4DS |
| 24/11/1424 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY SCHOFIELD / 01/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY MUSKER / 16/10/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 19 HILLSIDE DRIVE EDGWARE MIDDLESEX HA8 7PF |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | £ SR [email protected] 31/12/99 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | £ SR 6000@1 05/10/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/07/9616 July 1996 | £ SR 6000@1 31/03/96 |
| 08/02/968 February 1996 | £ IC 24909/18909 26/01/96 £ SR 6000@1=6000 |
| 15/11/9515 November 1995 | £ SR 30000@1. 06/11/95 |
| 31/10/9531 October 1995 | £ SR 36909@1 30/09/94 |
| 31/10/9531 October 1995 | £ SR 36909@1 31/03/95 |
| 31/10/9531 October 1995 | £ SR 36909@1 30/09/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/05/9431 May 1994 | £ IC 78908/72908 31/03/94 £ SR 6000@1=6000 |
| 31/05/9431 May 1994 | £ SR 6000@1 30/09/93 |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: MICHAEL COLE & CO. 1195 FINCHLEY ROAD LONDON NW11 0AA |
| 12/12/9312 December 1993 | ADOPT MEM AND ARTS 25/09/93 |
| 29/10/9329 October 1993 | £ SR 54545@1 25/09/92 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | £ SR 6000@1 30/09/92 |
| 12/10/9312 October 1993 | £ IC 84908/78908 30/09/93 £ SR 6000@1=6000 |
| 12/10/9312 October 1993 | £ SR 6000@1 31/03/92 |
| 12/10/9312 October 1993 | £ IC 90908/84908 31/03/93 £ SR 6000@1=6000 |
| 16/08/9316 August 1993 | SHARE OPTION SCHEME 12/07/93 |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 18/11/9218 November 1992 | £ SR [email protected] 25/09/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: MERIDEN HOUSE 2ND FLOOR 100 HANGER LANE LONDON W5 1EZ |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | £ NC 1000/166281 20/11/89 |
| 28/11/8928 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/89 |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/04/895 April 1989 | WD 20/03/89 AD 06/10/88--------- £ SI [email protected]=146 £ IC 100/246 |
| 03/03/893 March 1989 | NC INC ALREADY ADJUSTED 06/10/88 |
| 03/03/893 March 1989 | £ NC 100/1000 |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | WD 14/03/88 AD 05/02/88--------- £ SI [email protected]=99 £ IC 1/100 |
| 12/04/8812 April 1988 | WD 14/03/88 PD 05/02/88--------- £ SI [email protected] |
| 18/03/8818 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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