THEIMAGEFILE.COM LIMITED

Company Documents

Date	Description
06/03/256 March 2025	Confirmation statement made on 2025-02-03 with no updates View Document
18/10/2418 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/02/2427 February 2024	Confirmation statement made on 2024-02-03 with no updates View Document
25/10/2325 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/02/2315 February 2023	Confirmation statement made on 2023-02-03 with no updates View Document
17/10/2217 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
04/02/224 February 2022	Confirmation statement made on 2022-02-03 with no updates View Document
06/12/216 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
10/03/2110 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
10/03/2110 March 2021	CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
10/12/1910 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View Document
26/10/1826 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View Document
08/02/188 February 2018	CESSATION OF HOWARD ALAN BUTTERFIELD AS A PSC View Document
28/11/1728 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
20/04/1720 April 2017	REGISTERED OFFICE CHANGED ON 20/04/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR HOWARD BUTTERFIELD View Document
02/03/172 March 2017	SECRETARY APPOINTED MADELEINE JOANNE DUNCAN View Document
24/02/1724 February 2017	APPOINTMENT TERMINATED, SECRETARY ALAN JAMES View Document
10/02/1710 February 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document
17/10/1617 October 2016	REGISTERED OFFICE CHANGED ON 17/10/2016 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
01/03/161 March 2016	RETURN OF PURCHASE OF OWN SHARES View Document
03/02/163 February 2016	Annual return made up to 3 February 2016 with full list of shareholders View Document
15/01/1615 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
20/11/1520 November 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View Document
10/09/1510 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/07/1531 July 2015	RETURN OF PURCHASE OF OWN SHARES View Document
23/05/1523 May 2015	DISS40 (DISS40(SOAD)) View Document

20/05/1520 May 2015	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GRAHAM JAMES / 24/02/2014 View Document
20/05/1520 May 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
20/05/1520 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DUNCAN / 24/02/2014 View Document
19/05/1519 May 2015	FIRST GAZETTE View Document
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR HOWARD ALAN BUTTERFIELD View Document
25/02/1425 February 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD BUTTERFIELD View Document
15/10/1315 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
28/06/1328 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DUNCAN / 01/06/2013 View Document
11/01/1311 January 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
19/10/1219 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/01/1212 January 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
08/09/118 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/01/1111 January 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
13/10/1013 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/01/1026 January 2010	SAIL ADDRESS CREATED View Document
26/01/1026 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
26/01/1026 January 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
07/10/097 October 2009	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM ALAN JAMES & CO 16 ,SHEPPERTON MARINA FELIX LANE, SHEPPERTON MIDDLESEX TW17 8NS View Document
30/03/0930 March 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
08/04/088 April 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
20/11/0720 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
16/03/0716 March 2007	LOCATION OF DEBENTURE REGISTER View Document
16/03/0716 March 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
16/03/0716 March 2007	LOCATION OF REGISTER OF MEMBERS View Document
16/03/0716 March 2007	REGISTERED OFFICE CHANGED ON 16/03/07 FROM: ALAN JAMES & COMPANY SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ View Document
25/07/0625 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
04/02/064 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
30/01/0630 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/01/0630 January 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
04/04/054 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View Document
12/01/0412 January 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
10/11/0310 November 2003	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View Document
24/02/0324 February 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
21/01/0221 January 2002	SECRETARY RESIGNED View Document
11/01/0211 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THEIMAGEFILE.COM LIMITED

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