IMAGEFILE LIMITED
Company number 02658377 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Secretary's details changed for Ms Georgia Louise Rose Neville on 2024-08-10 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 21 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Jan 2026 | Registered office address changed from Church Cottage Lower Quinton Stratford upon Avon Warwickshire CV23 8SH United Kingdom to Church Cottage Lower Quinton Stratford-upon-Avon CV37 8SH on 2026-01-15 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 3 Sep 2025 | Registered office address changed from Church Cottage Church Cottage Lower Quinton Stratford upon Avon Warwickshire CV23 8SH England to Church Cottage Lower Quinton Stratford upon Avon Warwickshire CV23 8SH on 2025-09-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 26 Sep 2023 | Registered office address changed from 48a 48a Victoria Road London N22 7DX England to 48a Victoria Road London N22 7XD on 2023-09-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 3 Feb 2022 | Change of details for Mr David Neville as a person with significant control on 2022-02-01 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Ms Georgia Louise Rose Neville as a secretary on 2022-02-01 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Kathleen Jeanne Robinson as a secretary on 2022-02-01 · 1 page | View document |
| 2 Feb 2022 | Registered office address changed from 41 Tudor Way Brackley NN13 6NH England to 48a 48a Victoria Road London N22 7DX on 2022-02-02 · 1 page | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 40 SWALLOW CLOSE BRACKLEY NORTHAMPTONSHIRE NN13 6PQ | View document |
| 27 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN JEANNE ROBINSON / 27/03/2019 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 17 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN JEANNE ROBINSON / 15/11/2013 | View document |
| 17 Nov 2013 | REGISTERED OFFICE CHANGED ON 17/11/2013 FROM 14 THE SLADE SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UH | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER NEVILLE / 01/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID NEVILLE | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW THORNHILL | View document |
| 15 Apr 2008 | SECRETARY APPOINTED MISS KATHLEEN JEANNE ROBINSON | View document |
| 2 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 14 THE SLADE SILVERSTONE TOWCESTER NORTHANTS NN12 8UN | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 2 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA | View document |
| 16 Dec 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | REDEMPTION OF SHARES 22/06/04 | View document |
| 17 Aug 2004 | £ IC 102/100 22/06/04 £ SR 2@1=2 | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: C/O RCG & CO, 9, CHURCHILL COURT, 58, STATION ROAD, NORTH HARROW, MIDDLESEX. HA2 7SA | View document |
| 7 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2000 | £ NC 1000/2000 15/11/9 | View document |
| 19 Oct 2000 | NC INC ALREADY ADJUSTED 16/11/99 | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 21 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS | View document |
| 8 Apr 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ | View document |
| 11 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL | View document |
| 29 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |