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BUSINESS IMAGE LIMITED

Company number 04449855

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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)
14 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2023	AP01	Appointment of Mr Ryan Jones as a director on 8 November 2023	View PDF Appointment of Mr Ryan Jones as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Adam Rogers as a director on 8 November 2023	View PDF Appointment of Mr Adam Rogers as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC02	Notification of Business Image Holdings Limited as a person with significant control on 3 April 2023	View PDF Notification of Business Image Holdings Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Tracey Rogers as a person with significant control on 3 April 2023	View PDF Cessation of Tracey Rogers as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Derek Robert Rogers as a person with significant control on 3 April 2023	View PDF Cessation of Derek Robert Rogers as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	TM01	Termination of appointment of William Harold Price as a director on 27 November 2022	View PDF Termination of appointment of William Harold Price as a director on 27 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD01	Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to Woodgetters Shipley Road Southwater Horsham RH13 9BQ on 15 November 2022	View PDF Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to Woodgetters Shipley Road Southwater Horsham RH13 9BQ on 15 November 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mrs Tracey Rogers as a director on 21 June 2022	View PDF Appointment of Mrs Tracey Rogers as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of William Harold Price as a person with significant control on 1 April 2021	View PDF Cessation of William Harold Price as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2018	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 21 December 2018	View PDF Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 21 December 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 7 pages (7 pages)

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BUSINESS IMAGE LIMITED

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