IMAGECO VISUAL IMAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040198310012 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040198310011 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MISS STACEY BENTLEY |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MRS DULCIE SWINSON-BULLOUGH |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040198310009 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040198310010 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 05/07/175 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/07/175 July 2017 | SAIL ADDRESS CREATED |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGECO HOLDINGS LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PLOWS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR SIMON HARRISON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NATHAN JAMES SWINSON BULLOUGH |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040198310009 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILKINSON |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 36000 |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/139 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILKINSON / 11/03/2011 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PLOWS / 22/06/2010 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BRITANNIA HOUSE BEZA ROAD LEEDS WEST YORKSHIRE LS10 3BR |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: EVANSTON AVENUE CARDIGAN FIELDS KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2HR |
| 09/11/059 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: HLB KIDSONS BARCLAYS HOUSE 41 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | £ NC 1000/1100000 09/1 |
| 11/07/0111 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0111 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0111 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 09/11/00 |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/10/00 |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | COMPANY NAME CHANGED SALTRESS 87 LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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