IMAGE-CORPORATE LIMITED


Registered number: 03810961
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74100 - specialised design activities -> IMAGE-CORPORATE LIMITED

Name: IMAGE-CORPORATE LIMITED
IMAGE-CORPORATE LTD
Address: THE COACH HOUSE BILL HILL PARK, TWYFORD ROAD, WOKINGHAM, BERKSHIRE, RG40 5QT
Incorporation Date: 1999-07-21

Company status: Active


Company Documents

date name form type
2022-11-14 31/03/22 TOTAL EXEMPTION FULL AA
2022-07-21 CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES CS01
2021-07-22 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARCUS SMITH / 21/07/2021 PSC04
2021-07-26 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARCUS SMITH / 20/07/2021 PSC04
2021-07-26 PSC'S CHANGE OF PARTICULARS / MRS DIANNE LOUISE SMITH / 20/07/2021 PSC04
2021-07-22 PSC'S CHANGE OF PARTICULARS / MRS DIANNE LOUISE SMITH / 21/07/2021 PSC04
2021-08-03 CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-08-26 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES CS01
2020-12-08 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-02 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2019-01-02 CURREXT FROM 31/12/2018 TO 31/03/2019 AA01
2018-08-31 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARCUS SMITH / 30/08/2018 PSC04
2018-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-09 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2017-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-28 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2015-08-28 21/07/15 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-02 21/07/14 FULL LIST AR01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-20 21/07/13 FULL LIST AR01
2013-01-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2012-08-15 21/07/12 FULL LIST AR01
2012-09-10 31/12/11 TOTAL EXEMPTION FULL AA
2011-06-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-18 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARCUS SMITH / 20/07/2011 CH03
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LOUISE SMITH / 20/07/2011 CH01
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS SMITH / 20/07/2010 CH01
2011-08-18 21/07/11 FULL LIST AR01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS SMITH / 20/07/2010 CH01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-04 21/07/10 FULL LIST AR01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LOUISE SMITH / 20/07/2010 CH01
2010-08-04 REGISTERED OFFICE CHANGED ON 04/08/2010 FROMSUITE 2 & 4 DUDLEY HOUSEHIGH STREETBRACKNELLBERKSHIRERG12 1LL AD01
2010-09-10 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM7 MILBANKE COURT MILBANKE WAYBRACKNELLBERKSHIRERG12 1RPUNITED KINGDOM AD01
2009-04-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-08-26 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-06-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROMSUITES 2 & 4 DUDLEY HOUSEHIGH STREETBRACKNELLBERKSHIRERG12 1LL 287
2008-09-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2008-08-18 LOCATION OF DEBENTURE REGISTER 190
2008-08-18 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2008-08-18 LOCATION OF REGISTER OF MEMBERS 353
2007-03-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-19 REGISTERED OFFICE CHANGED ON 19/09/07 FROM:THE COACH HOUSE, BILL HILL PARKTWYFORD ROADWOKINGHAMBERKSHIRE RG40 5QT 287
2007-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-02 LOCATION OF DEBENTURE REGISTER 190
2006-11-02 LOCATION OF REGISTER OF MEMBERS 353
2006-06-06 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2006-11-02 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-27 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363a
2005-11-30 REGISTERED OFFICE CHANGED ON 30/11/05 FROM:SHERWOOD HOUSE104 HIGH STREETCROWTHORNEBERKSHIRE RG45 7AX 287

Last update: 2024-12-06 09:01:37