KALEIDOSCOPE IMAGING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/11/2429 November 2024 Confirmation statement made on 2024-11-18 with updates

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17/06/2417 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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18/01/2218 January 2022 Satisfaction of charge 1 in full

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20/12/2120 December 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNER EADE / 19/11/2015

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20/11/1520 November 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON KENNER EADE / 19/11/2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES ALLSOP / 19/11/2015

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20/11/1520 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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24/09/1424 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEETE

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19/09/1419 September 2014 SECRETARY APPOINTED SIMON KENNER EADE

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW BEETE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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29/11/1029 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP BEETE / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORGAN / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNER EADE / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES ALLSOP / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EADE / 18/11/2008

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 1 AUCKLAND ROAD SPARKBROOK BIRMINGHAM B11 1RH

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19/11/0819 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORGAN / 18/11/2008

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19/11/0819 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BEETE / 18/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALLSOP / 18/11/2008

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: UNIT 1 AUCKLAND ROAD SPARKBROOK BIRMINGHAM B11 1RH

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: UNIT 1, AUCKLAND ROAD SPARKBROOK BIRMINGHAM B11 1RH

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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