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The Image Projections Company Limited

Documents

Total Documents121
Total Pages638

Filing History

30 May 2023Micro company accounts made up to 31 August 2022
20 March 2023Confirmation statement made on 20 March 2023 with no updates
28 May 2022Micro company accounts made up to 31 August 2021
22 March 2022Confirmation statement made on 22 March 2022 with no updates
28 May 2021Micro company accounts made up to 31 August 2020
22 March 2021Confirmation statement made on 22 March 2021 with no updates
28 May 2020Micro company accounts made up to 31 August 2019
4 April 2020Confirmation statement made on 22 March 2020 with updates
29 May 2019Statement of capital on 29 May 2019
  • GBP 50
29 May 2019Statement by Directors
29 May 2019Solvency Statement dated 13/05/19
29 May 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2019Micro company accounts made up to 31 August 2018
31 March 2019Confirmation statement made on 22 March 2019 with no updates
22 May 2018Micro company accounts made up to 31 August 2017
25 March 2018Confirmation statement made on 22 March 2018 with no updates
18 May 2017Total exemption small company accounts made up to 31 August 2016
18 May 2017Total exemption small company accounts made up to 31 August 2016
4 April 2017Confirmation statement made on 22 March 2017 with updates
4 April 2017Confirmation statement made on 22 March 2017 with updates
8 April 2016Total exemption small company accounts made up to 31 August 2015
8 April 2016Total exemption small company accounts made up to 31 August 2015
6 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
6 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
28 April 2015Total exemption small company accounts made up to 31 August 2014
28 April 2015Total exemption small company accounts made up to 31 August 2014
29 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 50,000
29 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 50,000
3 June 2014Total exemption small company accounts made up to 31 August 2013
3 June 2014Total exemption small company accounts made up to 31 August 2013
8 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 50,000
8 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 50,000
4 June 2013Total exemption small company accounts made up to 31 August 2012
4 June 2013Total exemption small company accounts made up to 31 August 2012
6 April 2013Annual return made up to 22 March 2013 with a full list of shareholders
6 April 2013Annual return made up to 22 March 2013 with a full list of shareholders
29 May 2012Total exemption small company accounts made up to 31 August 2011
29 May 2012Total exemption small company accounts made up to 31 August 2011
9 April 2012Annual return made up to 22 March 2012 with a full list of shareholders
9 April 2012Annual return made up to 22 March 2012 with a full list of shareholders
26 May 2011Total exemption small company accounts made up to 31 August 2010
26 May 2011Total exemption small company accounts made up to 31 August 2010
3 April 2011Annual return made up to 22 March 2011 with a full list of shareholders
3 April 2011Annual return made up to 22 March 2011 with a full list of shareholders
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
5 April 2010Director's details changed for Kim Susan Bailey on 5 April 2010
5 April 2010Annual return made up to 22 March 2010 with a full list of shareholders
5 April 2010Director's details changed for Raymond Peter Bailey on 5 April 2010
5 April 2010Director's details changed for Raymond Peter Bailey on 5 April 2010
5 April 2010Director's details changed for Raymond Peter Bailey on 5 April 2010
5 April 2010Director's details changed for Kim Susan Bailey on 5 April 2010
5 April 2010Annual return made up to 22 March 2010 with a full list of shareholders
5 April 2010Director's details changed for Kim Susan Bailey on 5 April 2010
17 June 2009Registered office changed on 17/06/2009 from wickhurst studios wickhurst lane broadbridge heath horsham west sussex RH12 3LA
17 June 2009Registered office changed on 17/06/2009 from wickhurst studios wickhurst lane broadbridge heath horsham west sussex RH12 3LA
16 June 2009Total exemption small company accounts made up to 31 August 2008
16 June 2009Total exemption small company accounts made up to 31 August 2008
6 April 2009Return made up to 22/03/09; full list of members
6 April 2009Return made up to 22/03/09; full list of members
27 May 2008Total exemption small company accounts made up to 31 August 2007
27 May 2008Total exemption small company accounts made up to 31 August 2007
11 April 2008Return made up to 22/03/08; full list of members
11 April 2008Return made up to 22/03/08; full list of members
12 July 2007Total exemption small company accounts made up to 31 August 2006
12 July 2007Total exemption small company accounts made up to 31 August 2006
2 April 2007Return made up to 22/03/07; full list of members
2 April 2007Return made up to 22/03/07; full list of members
20 June 2006Total exemption small company accounts made up to 31 August 2005
20 June 2006Total exemption small company accounts made up to 31 August 2005
16 May 2006Return made up to 22/03/06; full list of members
16 May 2006Return made up to 22/03/06; full list of members
29 April 2005Total exemption small company accounts made up to 31 August 2004
29 April 2005Total exemption small company accounts made up to 31 August 2004
11 April 2005Return made up to 22/03/05; full list of members
11 April 2005Return made up to 22/03/05; full list of members
24 June 2004Total exemption full accounts made up to 31 August 2003
24 June 2004Total exemption full accounts made up to 31 August 2003
14 April 2004Return made up to 22/03/04; full list of members
14 April 2004Return made up to 22/03/04; full list of members
18 June 2003Total exemption full accounts made up to 31 August 2002
18 June 2003Total exemption full accounts made up to 31 August 2002
12 May 2003Return made up to 22/03/03; full list of members
12 May 2003Return made up to 22/03/03; full list of members
11 April 2002Return made up to 22/03/02; full list of members
11 April 2002Return made up to 22/03/02; full list of members
27 March 2002Total exemption full accounts made up to 31 August 2001
27 March 2002Total exemption full accounts made up to 31 August 2001
6 April 2001Return made up to 22/03/01; full list of members
6 April 2001Return made up to 22/03/01; full list of members
27 February 2001Full accounts made up to 31 August 2000
27 February 2001Full accounts made up to 31 August 2000
17 April 2000Return made up to 22/03/00; full list of members
17 April 2000Return made up to 22/03/00; full list of members
30 March 2000Full accounts made up to 31 August 1999
30 March 2000Full accounts made up to 31 August 1999
1 April 1999Return made up to 22/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 April 1999Return made up to 22/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 March 1999Full accounts made up to 31 August 1998
26 March 1999Full accounts made up to 31 August 1998
18 May 1998Full accounts made up to 31 August 1997
18 May 1998Full accounts made up to 31 August 1997
25 March 1998Return made up to 22/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 March 1998Return made up to 22/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 March 1997Return made up to 22/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 March 1997Return made up to 22/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 January 1997Full accounts made up to 31 August 1996
27 January 1997Full accounts made up to 31 August 1996
5 December 1996Registered office changed on 05/12/96 from: abacus house wickhurst lane broadbridge heath, horsham west sussex RH12 3LY
5 December 1996Registered office changed on 05/12/96 from: abacus house wickhurst lane broadbridge heath, horsham west sussex RH12 3LY
14 May 1996Accounts for a small company made up to 31 August 1995
14 May 1996Accounts for a small company made up to 31 August 1995
13 May 1996Return made up to 22/03/96; no change of members
13 May 1996Return made up to 22/03/96; no change of members
3 July 1995Accounts for a small company made up to 31 August 1994
3 July 1995Accounts for a small company made up to 31 August 1994
21 April 1995Resolutions
  • ELRES ‐ Elective resolution
21 April 1995Resolutions
  • ELRES ‐ Elective resolution
21 April 1995Return made up to 22/03/95; full list of members
21 April 1995Return made up to 22/03/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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