IMAGEXPS LIMITED
Company number 02026069 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 29 Jul 2025 | Termination of appointment of Jason Vivian as a director on 2025-07-29 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Glen Martin Patrick as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Matthew Christopher Howlett as a director on 2025-04-01 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 18 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 18 Apr 2024 | Cessation of Helen Louise Birkin as a person with significant control on 2024-04-12 · 1 page | View document |
| 18 Apr 2024 | Notification of Image Data Group Limited as a person with significant control on 2024-04-12 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 5 Jan 2022 | Notification of Helen Louise Birkin as a person with significant control on 2021-12-10 · 2 pages | View document |
| 5 Jan 2022 | Cessation of Roger Edward Birkin as a person with significant control on 2021-12-09 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 17 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 7 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON VIVIAN / 28/09/2010 | View document |
| 26 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 25/01/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Feb 2005 | ACC. REF. DATE SHORTENED FROM 25/01/06 TO 31/12/05 | View document |
| 11 Feb 2005 | COMPANY NAME CHANGED XPS LIMITED CERTIFICATE ISSUED ON 11/02/05; RESOLUTION PASSED ON 09/02/05 | View document |
| 31 Jan 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 11 NORTH STREET PORTSLADE BRIGHTON EAST SUSSEX BN41 1DH | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 25/01/05 | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: NILE HOUSE NILE STREET BRIGHTON BN1 1PH | View document |
| 14 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Mar 1996 | COMPANY NAME CHANGED XEROGRAPHIC PRINTING SERVICES LI MITED CERTIFICATE ISSUED ON 08/03/96; RESOLUTION PASSED ON 20/02/96 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 13 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Dec 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: G OFFICE CHANGED 05/07/89 52/53 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH | View document |
| 8 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Aug 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Nov 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 64 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE | View document |
| 31 Jul 1987 | COMPANY NAME CHANGED DATAPRO (COPYSHOP) LIMITED CERTIFICATE ISSUED ON 03/08/87 | View document |
| 6 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 24 Oct 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 8 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 4 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: G OFFICE CHANGED 04/07/86 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 27 Jun 1986 | COMPANY NAME CHANGED TEMPLEROCK LIMITED CERTIFICATE ISSUED ON 27/06/86 | View document |
| 6 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |