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IMAGE + LIMITED

Company number 03009044

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MR01	Registration of charge 030090440002, created on 11 January 2024	View PDF Registration of charge 030090440002, created on 11 January 2024 - link opens in a new window - 81 pages (81 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AP01	Appointment of Mrs Tashlien Nunn as a director on 30 December 2022	View PDF Appointment of Mrs Tashlien Nunn as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Matthew James Nunn as a director on 30 December 2022	View PDF Appointment of Mr Matthew James Nunn as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Alan David Hartin as a person with significant control on 30 December 2022	View PDF Cessation of Alan David Hartin as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC02	Notification of Liyalysa Limited as a person with significant control on 30 December 2022	View PDF Notification of Liyalysa Limited as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Alan David Hartin as a director on 30 December 2022	View PDF Termination of appointment of Alan David Hartin as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM02	Termination of appointment of Alison Hartin as a secretary on 30 December 2022	View PDF Termination of appointment of Alison Hartin as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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