IMAGEMAKER (UK) LIMITED

Company number 04548375 ·

Active

75 filings

Date Filing
27 Jul 2026 Termination of appointment of Anne Ketha Dean as a secretary on 2026-04-16 · 1 page View document
27 Jul 2026 Termination of appointment of Anne Ketha Dean as a director on 2026-04-16 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Sep 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
4 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
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
30 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Mar 2017 REGISTERED OFFICE CHANGED ON 18/03/2017 FROM THE ATTIK 127 SIDE LANE LONGWOOD HUDDERSFIELD HD3 4SR View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 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
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM THE MILL SAVILLE STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4PG View document
30 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 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
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders 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
22 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE KETHA DEAN / 30/09/2010 View document
17 Dec 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEAN / 30/09/2010 View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE KETHA DEAN / 30/09/2010 View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
30 Oct 2009 Annual return made up to 30 September 2008 with full list of shareholders View document
29 Oct 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE ATTIK 127 SIDE LANE LONGWOOD HUDDERSFIELD WEST YORKSHIRE HD3 4SR View document
29 Oct 2009 Annual return made up to 30 September 2007 with full list of shareholders View document
20 Jun 2009 DISS40 (DISS40(SOAD)) View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Apr 2009 FIRST GAZETTE View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
19 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 View document
28 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
31 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
28 Mar 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 13 KEMPS WAY HEPWORTH HOLMFIRTH WEST YORKSHIRE HD6 4SR View document
24 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 DIRECTOR RESIGNED View document
30 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document