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IMAGEXPS LIMITED

Company number 02026069

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
18 Apr 2024	PSC07	Cessation of Helen Louise Birkin as a person with significant control on 12 April 2024	View PDF Cessation of Helen Louise Birkin as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC02	Notification of Image Data Group Limited as a person with significant control on 12 April 2024	View PDF Notification of Image Data Group Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
12 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Jul 2022	TM02	Termination of appointment of Cem Yilmaz as a secretary on 14 July 2022	View PDF Termination of appointment of Cem Yilmaz as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP03	Appointment of Mrs Kira Matthews as a secretary on 14 July 2022	View PDF Appointment of Mrs Kira Matthews as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Roger Edward Birkin as a person with significant control on 9 December 2021	View PDF Cessation of Roger Edward Birkin as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC01	Notification of Helen Louise Birkin as a person with significant control on 10 December 2021	View PDF Notification of Helen Louise Birkin as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
11 Jun 2021	AP01	Appointment of Mr Glen Martin Patrick as a director on 11 June 2021	View PDF Appointment of Mr Glen Martin Patrick as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Stephen William Hadfield as a director on 11 June 2021	View PDF Termination of appointment of Stephen William Hadfield as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM02	Termination of appointment of Stephen William Hadfield as a secretary on 11 June 2021	View PDF Termination of appointment of Stephen William Hadfield as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP03	Appointment of Mr Cem Yilmaz as a secretary on 11 June 2021	View PDF Appointment of Mr Cem Yilmaz as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM01	Termination of appointment of Roger Edward Birkin as a director on 31 December 2020	View PDF Termination of appointment of Roger Edward Birkin as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
26 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Mr Stephen William Hadfield as a director on 1 January 2020	View PDF Appointment of Mr Stephen William Hadfield as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)

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IMAGEXPS LIMITED

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