CompaniesInTheUK

IMAGEBASE TECHNOLOGY LIMITED

Company number 02218061 ·

Active

166 filings

Date Filing
13 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Nov 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
13 Sep 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 · 1 page View document
13 Sep 2023 Director's details changed for Mr Timothy Anthony Schofield on 2023-09-12 · 2 pages View document
13 Sep 2023 Secretary's details changed for Mary Diana Musker on 2023-09-12 · 1 page View document
13 Sep 2023 Change of details for Mr Timothy Anthony Schofield as a person with significant control on 2023-09-12 · 2 pages View document
28 Jul 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MARY DIANA MUSKER / 12/10/2020 View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View document
14 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2020 View document
14 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2020 View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB ENGLAND View document
14 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
9 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2018 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
16 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MARY DIANA MUSKER / 12/10/2018 View document
16 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2018 View document
14 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 42 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MARY DIANA MUSKER / 12/10/2017 View document
30 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2017 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
30 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY SCHOFIELD / 12/10/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MARY DIANA MUSKER / 02/03/2015 View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
24 Nov 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM THIRD FLOOR NORTH WING GROVE HOUSE 551 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4DS View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
1 Dec 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY SCHOFIELD / 01/10/2009 View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / MARY MUSKER / 16/10/2008 View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Dec 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
3 Mar 2005 SECRETARY RESIGNED View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
25 Oct 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 19 HILLSIDE DRIVE EDGWARE MIDDLESEX HA8 7PF View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 SECRETARY RESIGNED View document
8 Mar 2004 DIRECTOR RESIGNED View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Oct 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Oct 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
13 Feb 2001 £ SR [email protected] 31/12/99 View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Oct 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
18 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View document
21 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
13 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Mar 1998 DIRECTOR RESIGNED View document
27 Oct 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
5 Nov 1996 £ SR 6000@1 05/10/96 View document
5 Nov 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
4 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
16 Jul 1996 £ SR 6000@1 31/03/96 View document
8 Feb 1996 £ IC 24909/18909 26/01/96 £ SR 6000@1=6000 View document
15 Nov 1995 £ SR 30000@1. 06/11/95 View document
31 Oct 1995 £ SR 36909@1 30/09/94 View document
31 Oct 1995 £ SR 36909@1 31/03/95 View document
31 Oct 1995 £ SR 36909@1 30/09/95 View document
26 Oct 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View document
29 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 59 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS View document
8 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
31 May 1994 £ IC 78908/72908 31/03/94 £ SR 6000@1=6000 View document
31 May 1994 £ SR 6000@1 30/09/93 View document
6 Apr 1994 REGISTERED OFFICE CHANGED ON 06/04/94 FROM: MICHAEL COLE & CO. 1195 FINCHLEY ROAD LONDON NW11 0AA View document
12 Dec 1993 ADOPT MEM AND ARTS 25/09/93 View document
29 Oct 1993 £ SR 54545@1 25/09/92 View document
19 Oct 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View document
19 Oct 1993 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 1993 £ IC 84908/78908 30/09/93 £ SR 6000@1=6000 View document
12 Oct 1993 £ SR 6000@1 30/09/92 View document
12 Oct 1993 £ SR 6000@1 31/03/92 View document
12 Oct 1993 £ IC 90908/84908 31/03/93 £ SR 6000@1=6000 View document
16 Aug 1993 SHARE OPTION SCHEME 12/07/93 View document
1 Apr 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
18 Nov 1992 £ SR [email protected] 25/09/92 View document
16 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS View document
8 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
6 Apr 1992 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View document
31 Oct 1991 REGISTERED OFFICE CHANGED ON 31/10/91 FROM: MERIDEN HOUSE 2ND FLOOR 100 HANGER LANE LONDON W5 1EZ View document
25 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 May 1991 DIRECTOR RESIGNED View document
22 Oct 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
3 Sep 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
3 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Dec 1989 NEW DIRECTOR APPOINTED View document
28 Nov 1989 £ NC 1000/166281 20/11/89 View document
28 Nov 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/89 View document
22 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS View document
17 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
17 Jul 1989 DIRECTOR RESIGNED View document
5 Apr 1989 WD 20/03/89 AD 06/10/88--------- £ SI [email protected]=146 £ IC 100/246 View document
3 Mar 1989 £ NC 100/1000 View document
3 Mar 1989 NC INC ALREADY ADJUSTED 06/10/88 View document
17 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Apr 1988 WD 14/03/88 AD 05/02/88--------- £ SI [email protected]=99 £ IC 1/100 View document
12 Apr 1988 WD 14/03/88 PD 05/02/88--------- £ SI [email protected] View document
18 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
19 Feb 1988 SECRETARY RESIGNED View document
5 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document