IMAGEGLEN LIMITED
Company number 02965654 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-07 with updates · 6 pages | View document |
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Second filing of Confirmation Statement dated 2024-09-07 · 9 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 5 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Sep 2024 | Confirmation statement made on 2024-09-07 with updates · 5 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 5 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-07 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-09-07 with updates · 5 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 |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Jun 2018 | ADOPT ARTICLES 31/08/2017 | View document |
| 7 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2017 | View document |
| 26 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / WEI LIN LOH / 08/09/2016 | View document |
| 8 Sep 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 2500000 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MEI-LI KVELLO / 08/09/2015 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YULAINE KVELLO / 06/09/2015 | View document |
| 17 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 22 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 13 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | ACC. REF. DATE EXTENDED FROM 28/08/05 TO 31/08/05 | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jul 2004 | £ NC 100000/2600000 29/08/03 | View document |
| 13 Jul 2004 | NC INC ALREADY ADJUSTED 29/08/03 | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 5 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 5 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 28/08/99 | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 12 Nov 1997 | SECRETARY RESIGNED | View document |
| 12 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | SECRETARY RESIGNED | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | NC INC ALREADY ADJUSTED 06/04/95 | View document |
| 20 Apr 1995 | £ NC 1000/100000 06/04/95 | View document |
| 25 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | 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 |
| 11 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON,LONDON NW4 4EB | View document |
| 4 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1994 | ALTER MEM AND ARTS 09/09/94 | View document |
| 7 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |