PRINT IMAGE NETWORK LTD

Company number 04009079 ·

Active

96 filings

Date Filing
5 Dec 2025 Appointment of Mr John Andrew Ward as a director on 2025-12-03 · 2 pages View document
5 Dec 2025 Appointment of Michelle Louise Ward as a director on 2025-12-03 · 2 pages View document
4 Dec 2025 Termination of appointment of John Antony Foster as a director on 2025-12-03 · 1 page View document
4 Dec 2025 Termination of appointment of Carolyn Louise Foster as a secretary on 2025-12-03 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
2 Oct 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
15 Sep 2025 Registered office address changed from Image House 10 Acorn Business Park Heaton Lane Stockport SK4 1AS England to The Tannery Water Street Stockport SK1 2BP on 2025-09-15 · 1 page View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
2 Oct 2024 Appointment of Mr Dominic Riley as a director on 2024-10-02 · 2 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-25 with updates · 4 pages View document
10 Jul 2024 Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England to Image House 10 Acorn Business Park Heaton Lane Stockport SK4 1AS on 2024-07-10 · 1 page View document
10 Jul 2024 Termination of appointment of Stephen Power as a director on 2024-06-28 · 1 page View document
5 Jan 2024 Cessation of John Antony Foster as a person with significant control on 2023-11-24 · 1 page View document
5 Jan 2024 Notification of Print Image Network Holdings Limited as a person with significant control on 2023-11-24 · 2 pages View document
5 Jan 2024 Cessation of Stephen Power as a person with significant control on 2023-11-23 · 1 page View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Memorandum and Articles of Association · 12 pages View document
9 Dec 2023 Resolutions · 3 pages View document
29 Nov 2023 Registration of charge 040090790004, created on 2023-11-24 · 41 pages View document
28 Nov 2023 Registration of charge 040090790003, created on 2023-11-24 · 10 pages View document
27 Nov 2023 Registration of charge 040090790002, created on 2023-11-24 · 42 pages View document
24 Nov 2023 Appointment of Mr James Keith Wooster as a director on 2023-11-24 · 2 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-25 with updates · 5 pages View document
18 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES View document
3 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POWER / 02/06/2020 View document
3 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY FOSTER / 02/06/2020 View document
2 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LOUISE FOSTER / 02/06/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
5 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LOUISE FOSTER / 31/05/2017 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POWER / 15/11/2016 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY FOSTER / 15/11/2016 View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
22 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
28 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
13 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
27 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LOUISE FOSTER / 21/09/2011 View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY FOSTER / 27/09/2011 View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FOSTER / 26/01/2011 View document
3 Feb 2011 CHANGE PERSON AS DIRECTOR View document
3 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LOUISE FOSTER / 26/01/2011 View document
17 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Mar 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POWER / 27/01/2010 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
1 Nov 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
8 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
20 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
11 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
18 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
17 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
13 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
31 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 NEW SECRETARY APPOINTED View document
29 Jun 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ View document
9 Jun 2000 SECRETARY RESIGNED View document
9 Jun 2000 DIRECTOR RESIGNED View document
6 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document