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IMAGETEK SYSTEMS LIMITED

Company number 02736206

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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)
19 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Jul 2024 AD01 Registered office address changed from Coombes House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1TA England to Honeysuckle Cottage Colestocks Honiton Devon EX14 3JR on 15 July 2024
21 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Jun 2018 AD01 Registered office address changed from 1 Gloucester Court Gloucester Close Heathpark Honiton EX14 1SJ to Coombes House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1TA on 18 June 2018
09 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 370,166
09 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Oct 2014 AP01 Appointment of Mr John Julian Hall as a director on 6 September 2014