THEIMAGEFILE.COM LIMITED
Company number 04351696 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 10 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 8 Feb 2018 | CESSATION OF HOWARD ALAN BUTTERFIELD AS A PSC | View document |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BUTTERFIELD | View document |
| 2 Mar 2017 | SECRETARY APPOINTED MADELEINE JOANNE DUNCAN | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN JAMES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 20 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DUNCAN / 24/02/2014 | View document |
| 20 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GRAHAM JAMES / 24/02/2014 | View document |
| 20 May 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 19 May 2015 | FIRST GAZETTE | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR HOWARD ALAN BUTTERFIELD | View document |
| 25 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BUTTERFIELD | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DUNCAN / 01/06/2013 | View document |
| 11 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM ALAN JAMES & CO 16 ,SHEPPERTON MARINA FELIX LANE, SHEPPERTON MIDDLESEX TW17 8NS | View document |
| 30 Mar 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: ALAN JAMES & COMPANY SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 11 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |