SPLIT IMAGE LIMITED
Company number 03777662 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Director's details changed for Miss Pamela Annabel Uddin on 2025-12-04 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr Thomas Alexander Stone on 2025-12-04 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Thomas Alexander Stone on 2024-05-20 · 2 pages | View document |
| 24 Apr 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 9 Apr 2024 | Change of details for Re:Act Marketing Group Ltd as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Cessation of Mark Shane Curtis as a person with significant control on 2023-12-22 · 1 page | View document |
| 4 Jan 2024 | Notification of Re:Act Marketing Group Ltd as a person with significant control on 2023-12-22 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Thomas Alexander Stone as a director on 2023-12-22 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Mark Shane Curtis as a director on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Alison Vanessa Curtis as a secretary on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Registered office address changed from Unit 6 Kelvin Business Centre Kelvin Way Crawley West Sussex RH10 9SF to 6 Wrights Lane London W8 6TA on 2024-01-03 · 1 page | View document |
| 3 Jan 2024 | Appointment of Miss Pamela Annabel Uddin as a director on 2023-12-22 · 2 pages | View document |
| 8 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBBER | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Jul 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN WEBBER | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jul 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHANE CURTIS / 26/05/2010 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 21 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 | View document |
| 3 Jun 1999 | SECRETARY RESIGNED | View document |
| 3 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 26 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |