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IMAGEGOLD LIMITED

Company number 08805986

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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)
03 Mar 2020 TM01 Termination of appointment of William Simon Townsend as a director on 3 March 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Oct 2019 AD03 Register(s) moved to registered inspection location 8th Floor 20 Farringdon Street London EC4A 4AB
03 Oct 2019 AD02 Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
14 Mar 2018 AA Full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
21 Jun 2017 AA Full accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
24 Jun 2016 AA Full accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
24 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
12 Dec 2013 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
12 Dec 2013 AP03 Appointment of Ms Loretta Anne Togher as a secretary
12 Dec 2013 AP01 Appointment of Mr Neil Reynolds Smith as a director
12 Dec 2013 AP01 Appointment of Mr William Simon Townsend as a director
12 Dec 2013 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 12 December 2013
10 Dec 2013 TM01 Termination of appointment of Graham Stephens as a director
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 1