AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 19th, January 2024
|
accounts |
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(5 pages)
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AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 1st, December 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 27th, November 2020
|
accounts |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2020
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 18th February 2020
filed on: 18th, February 2020
|
resolution |
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 18th, February 2020
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 25th, October 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, March 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(8 pages)
|
CH03 |
On Tuesday 8th December 2015 secretary's details were changed
filed on: 9th, December 2015
|
officers |
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(1 page)
|
CH01 |
On Tuesday 8th December 2015 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th December 2015 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 23rd August 2015 with full list of members
filed on: 25th, August 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to Mabe Allen Llp 3 Derby Road Ripley Derbyshire DE5 3EA on Thursday 16th April 2015
filed on: 16th, April 2015
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 25th, February 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 23rd August 2014 with full list of members
filed on: 11th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 11th September 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 3rd, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 23rd August 2013 with full list of members
filed on: 30th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 30th August 2013
|
capital |
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 30th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 30th, August 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 1st August 2013 secretary's details were changed
filed on: 30th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 20th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 23rd August 2012 with full list of members
filed on: 6th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 23rd August 2011 with full list of members
filed on: 13th, September 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 1st August 2011 director's details were changed
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 1st September 2011 secretary's details were changed
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 24th, November 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 23rd August 2010 with full list of members
filed on: 21st, September 2010
|
annual return |
Free Download
(12 pages)
|
CERTNM |
Company name changed global imaging group LIMITEDcertificate issued on 21/09/10
filed on: 21st, September 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, September 2010
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th November 2009
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 25th, November 2009
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 23rd August 2009 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 9th November 2009 from Hawthornden 3 Cranmer Street Nottingham NG3 4GH
filed on: 9th, November 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/2009 from 41 thomson drive, codnor ripley derbyshire DE5 9RU
filed on: 21st, July 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st August 2008
filed on: 17th, July 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to Tuesday 9th September 2008
filed on: 9th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2007
filed on: 12th, March 2008
|
accounts |
Free Download
(11 pages)
|
225 |
Prev ext from 31/07/2007 to 31/08/2007
filed on: 4th, March 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 14th September 2007
filed on: 14th, September 2007
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: 17 wellington street ripley derbyshire DE5 3EH
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: 17 wellington street ripley derbyshire DE5 3EH
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 14th September 2007
filed on: 14th, September 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Thursday 29th March 2007 New secretary appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 29th March 2007 New secretary appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/07/07
filed on: 28th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/07/07
filed on: 28th, March 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Wednesday 21st March 2007 Director resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 21st March 2007 Secretary resigned;director resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 21st March 2007 Director resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 21st March 2007 Secretary resigned;director resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Friday 9th February 2007. Value of each share 1 £, total number of shares: 200.
filed on: 16th, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Friday 9th February 2007. Value of each share 1 £, total number of shares: 200.
filed on: 16th, March 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2006
|
incorporation |
Free Download
(17 pages)
|