IMAGERY DIRECT IMAGING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-21 |
| 31/12/2431 December 2024 | Liquidators' statement of receipts and payments to 2024-11-06 |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/11/2328 November 2023 | Statement of affairs |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Appointment of a voluntary liquidator |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Registered office address changed from 3 Prince Road Kings Norton Business Centre Birmingham B30 3HB to C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG on 2023-11-28 |
| 14/03/2314 March 2023 | Termination of appointment of Raymond Siviter as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Appointment of Mr Benjamin Steven Percival as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Appointment of Mr Mitesh Soma as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Termination of appointment of Ita Michelle Siviter as a secretary on 2023-03-13 |
| 14/03/2314 March 2023 | Termination of appointment of Richard Benjamin Siviter as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 14/03/2314 March 2023 | Cessation of Raymond Siviter as a person with significant control on 2023-03-13 |
| 14/03/2314 March 2023 | Notification of Imagery Direct Holdings Ltd as a person with significant control on 2023-03-13 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-25 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Christopher Michael Weedon as a director on 2022-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/10/2129 October 2021 | Termination of appointment of Nigel Anthony Potter as a director on 2021-10-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 23/09/1623 September 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 |
| 10/12/1510 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WEEDON |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR RICHARD BENJAMIN SIVITER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | SECRETARY APPOINTED MRS ITA MICHELLE SIVITER |
| 25/11/1325 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HARE |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/1018 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SIVITER / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY POTTER / 01/10/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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