IMAGEHOLDERS LTD.
Company number 04387715 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Adrian Thompson as a director on 2026-05-15 · 1 page | View document |
| 1 Sep 2026 | Appointment of Ms Sophie Donna Louisa Dale as a director on 2026-08-26 · 2 pages | View document |
| 19 Feb 2026 | Resolutions · 1 page | View document |
| 19 Feb 2026 | Resolutions · 1 page | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-13 · 5 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-21 · 5 pages | View document |
| 4 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2026 | Termination of appointment of Richard John Goodworth as a director on 2026-01-16 · 1 page | View document |
| 12 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-10-10 · 5 pages | View document |
| 24 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 20 Oct 2025 | Satisfaction of charge 043877150008 in full · 1 page | View document |
| 20 Oct 2025 | Satisfaction of charge 043877150007 in full · 1 page | View document |
| 9 Oct 2025 | Registration of charge 043877150009, created on 2025-10-07 · 38 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 6 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with updates · 6 pages | View document |
| 3 Jun 2025 | Appointment of Scaleup Capital Ii Limited as a director on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Joseph Ben Jarman as a director on 2025-06-02 · 1 page | View document |
| 23 May 2025 | Registration of charge 043877150008, created on 2025-05-20 · 32 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Satisfaction of charge 043877150006 in full · 1 page | View document |
| 13 Mar 2025 | Resolutions · 1 page | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 5 pages | View document |
| 30 Jan 2025 | Registration of charge 043877150007, created on 2025-01-20 · 32 pages | View document |
| 2 Jan 2025 | Satisfaction of charge 043877150005 in full · 1 page | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 4 Jul 2024 | Registration of charge 043877150006, created on 2024-07-02 · 18 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 9 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 6 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 24 Nov 2023 | Appointment of Mr Joseph Ben Jarman as a director on 2023-11-13 · 2 pages | View document |
| 24 Nov 2023 | Termination of appointment of William Valerian Wellesley as a director on 2023-11-24 · 1 page | View document |
| 20 Jul 2023 | Appointment of Mr Richard Graham Satchell as a director on 2023-07-20 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Richard John Goodworth as a director on 2023-06-20 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Darren Alexander May as a director on 2023-06-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Appointment of Mr Peter Ian Tyler as a director on 2023-03-21 · 2 pages | View document |
| 17 Mar 2023 | Notification of Root Capital as a person with significant control on 2022-10-17 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 7 pages | View document |
| 17 Mar 2023 | Cessation of Adrian Thompson as a person with significant control on 2022-11-01 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Dirk Hendrickx as a director on 2023-01-23 · 1 page | View document |
| 5 Dec 2022 | Appointment of Trevor Glynn Skillen as a director on 2022-10-17 · 2 pages | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions · 2 pages | View document |
| 17 Nov 2022 | Termination of appointment of Michael Philip Allen as a director on 2022-10-17 · 1 page | View document |
| 17 Nov 2022 | Appointment of Mr William Valerian Wellesley as a director on 2022-10-17 · 2 pages | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 3 pages | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 3 pages | View document |
| 25 Oct 2022 | Termination of appointment of Claudia Ann Knaap as a secretary on 2022-10-17 · 1 page | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-05 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Appointment of Mr Darren Alexander May as a director on 2022-01-01 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Mr Dirk Hendrickx as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043877150005 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN THOMPSON / 29/05/2020 | View document |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMPSON / 29/05/2020 | View document |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMPSON / 01/02/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/12/19 STATEMENT OF CAPITAL GBP 1499.458 | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN THOMPSON / 02/02/2018 | View document |
| 9 Apr 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PRIESTLEY HOUSE PRIESTLEY GARDENS ROMFORD ESSEX RM6 4SN | View document |
| 30 Aug 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 1200 | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MRS CLAUDIA ANN KNAAP | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 1080 | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | ADOPT ARTICLES 27/11/2017 | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR NEIL EDWIN SMITH | View document |
| 21 Nov 2017 | SUB-DIVISION 06/11/17 | View document |
| 20 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2017 | SUBDIVIDED 06/11/2017 | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jun 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 6 Jun 2017 | SUB-DIVISION 10/05/17 | View document |
| 6 Jun 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 900.00 | View document |
| 1 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMPSON / 28/01/2015 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 22 Dec 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 |
| 11 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM WATERSIDE STUDIOS 52 DAME STREET LONDON N1 7FR | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIRLING | View document |
| 19 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN GIRLING / 04/03/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMPSON / 04/03/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 04/03/2013 | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA | 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 |
| 30 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 51 CROPLEY STREET LONDON N1 7JB | View document |
| 8 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN GIRLING / 08/03/2010 | View document |
| 17 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | FIRST GAZETTE | View document |
| 2 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | COMPANY NAME CHANGED ADDJECT IMAGEHOLDERS LTD CERTIFICATE ISSUED ON 03/07/03 | View document |
| 12 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2003 | NC INC ALREADY ADJUSTED 25/02/03 | View document |
| 12 Mar 2003 | £ NC 100/200 28/02/03 | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 12 BUSHWOOD LEYTONSTONE LONDON E11 3AY | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |