Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELECTRIC IMAGE LTD

Company number 04545918

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 SH02 Sub-division of shares on 21 December 2015
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 1000 ordinary shares of £1 into 800 a ordianry of 10P each and 2000 b ordinary shares of 10P each 21/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Simon John Burley on 1 September 2012
17 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 CH01 Director's details changed for Simon John Burley on 29 June 2011
16 Jun 2011 AD01 Registered office address changed from 92 Chipstead Valley Road Coulsdon Surrey CR5 3BA United Kingdom on 16 June 2011
15 Jun 2011 TM02 Termination of appointment of Rachel Burley as a secretary
12 Jun 2011 TM01 Termination of appointment of Howard Curtis as a director
20 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Simon John Burley on 26 September 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AAMD Amended accounts made up to 31 December 2008
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
22 Jul 2009 287 Registered office changed on 22/07/2009 from sterling house 18 avenue road belmont surrey SM2 6JD