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IMAGE PRECISION LTD

Company number 08321916

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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)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 500,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 500,000	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	View PDF Current accounting period extended from 31 December 2013 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,000,010	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 5,000,010 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jan 2013	AP01	Appointment of Mr Michael Joseph Coulson as a director	View PDF Appointment of Mr Michael Joseph Coulson as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	TM01	Termination of appointment of David Eldridge as a director	View PDF Termination of appointment of David Eldridge as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 21a Coe Lane Tarleton Preston PR4 6HH England on 17 January 2013	View PDF Registered office address changed from 21a Coe Lane Tarleton Preston PR4 6HH England on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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