INSTANT IMAGE (PERTH) LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/11/203 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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08/05/208 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL ROBERTSON

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26/02/1926 February 2019 CESSATION OF CRAIG ROBERTSON AS A PSC

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERTSON

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18/12/1818 December 2018 DIRECTOR APPOINTED GAIL ROBERTSON

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/01/188 January 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERTSON / 23/09/2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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22/09/1522 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/11/1413 November 2014 Annual return made up to 3 September 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY PAULA GORDON

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 39 DUNKELD ROAD PERTH PH1 5RN

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21/10/1321 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/02/1311 February 2013 01/09/12 STATEMENT OF CAPITAL GBP 100

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06/12/126 December 2012 DIRECTOR APPOINTED MR CRAIG ROBERTSON

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22/11/1222 November 2012 Annual return made up to 3 September 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0822 September 2008 SECRETARY APPOINTED PAULA MARY GORDON

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22/09/0822 September 2008 DIRECTOR APPOINTED MICHAEL JAMES GORDON

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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04/09/084 September 2008 ADOPT MEM AND ARTS 03/09/2008

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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