IMAGETEK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/07/2415 July 2024 | Registered office address changed from Coombes House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1TA England to Honeysuckle Cottage Colestocks Honiton Devon EX14 3JR on 2024-07-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 1 GLOUCESTER COURT GLOUCESTER CLOSE HEATHPARK HONITON EX14 1SJ |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 16/02/1716 February 2017 | ADOPT ARTICLES 30/12/2016 |
| 16/02/1716 February 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 370166 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/10/151 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR JOHN JULIAN HALL |
| 15/08/1415 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/08/139 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/08/1222 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRIGID RIDLER |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRIGID RIDLER |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/06/083 June 2008 | NC INC ALREADY ADJUSTED 19/10/07 |
| 03/06/083 June 2008 | GBP NC 1000/50000 19/10/2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 11 GOLD TOPS NEWPORT GWENT NP20 4UJ |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: SANDFORD HOUSE STATION ROAD SANDFORD WINSCOMBE NORTH SOMERSET BS25 5RA |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: SANDFORD HOUSE STATION ROAD SANDFORD BRISTOL BS19 5RA |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 11/12 QUEEN SQUARE BRISTOL BS1 4NT |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | S386 DISP APP AUDS 15/12/92 |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/10/9222 October 1992 | ALTER MEM AND ARTS 07/08/92 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED ENSURESMART LIMITED CERTIFICATE ISSUED ON 25/09/92 |
| 31/07/9231 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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