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IMAGE DATA SYSTEMS (UK) LIMITED

Company number 02707151

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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)
13 Jun 2024 AA Full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
01 Mar 2024 AA Full accounts made up to 31 December 2022
22 Feb 2024 TM01 Termination of appointment of Vicary James Gibbs as a director on 12 February 2024
18 Jul 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
23 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2022 AP01 Appointment of Mr Vicary James Gibbs as a director on 15 August 2022
17 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 15 April 2022
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 MR04 Satisfaction of charge 1 in full
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
10 Jun 2022 CS01 15/04/22 Statement of Capital gbp 39864
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 SH02 Sub-division of shares on 6 October 2021
22 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
18 Oct 2021 SH08 Change of share class name or designation
18 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 RP04PSC07 Second filing for the cessation of Johanna Theresa Carse as a person with significant control
14 Oct 2021 RP04PSC07 Second filing for the cessation of Matthew John Carse as a person with significant control
14 Oct 2021 RP04PSC02 Second filing for the notification of Fadel Partners Uk Limited as a person with significant control
13 Oct 2021 SH10 Particulars of variation of rights attached to shares
13 Oct 2021 SH10 Particulars of variation of rights attached to shares
11 Oct 2021 TM01 Termination of appointment of Matthew John Carse as a director on 1 October 2021