IMAGEGLEN LIMITED

02965654
1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2024 accounts Annual Accounts 9 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2023 accounts Annual Accounts 9 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2022 accounts Annual Accounts 9 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 accounts Annual Accounts 9 Buy now
12 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Oct 2020 accounts Annual Accounts 9 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Sep 2019 accounts Annual Accounts 8 Buy now
02 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2018 resolution Resolution 2 Buy now
12 Jun 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 07/09/2017 9 Buy now
26 Apr 2018 accounts Annual Accounts 8 Buy now
08 Sep 2017 return 07/09/17 Statement of Capital gbp 2500000 5 Buy now
08 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2017 accounts Annual Accounts 8 Buy now
21 Dec 2016 officers Change of particulars for secretary (Margaret Mei-Li Kvello) 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2016 accounts Annual Accounts 8 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
17 Sep 2015 officers Change of particulars for director (Mrs Yulaine Kvello) 2 Buy now
28 May 2015 accounts Annual Accounts 8 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
09 Jun 2014 accounts Annual Accounts 8 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
30 May 2013 accounts Annual Accounts 8 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
29 May 2012 accounts Annual Accounts 6 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
26 May 2011 accounts Annual Accounts 7 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
05 Jun 2009 accounts Annual Accounts 7 Buy now
18 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
07 Mar 2008 accounts Annual Accounts 7 Buy now
12 Dec 2007 officers New secretary appointed 1 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
18 Sep 2007 annual-return Return made up to 07/09/07; full list of members 3 Buy now
27 Jun 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 resolution Resolution 1 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 officers New secretary appointed 1 Buy now
18 Sep 2006 annual-return Return made up to 07/09/06; full list of members 3 Buy now
15 Aug 2006 officers New secretary appointed 1 Buy now
15 Aug 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 accounts Annual Accounts 7 Buy now
28 Sep 2005 annual-return Return made up to 07/09/05; full list of members 3 Buy now
26 Aug 2005 accounts Accounting reference date extended from 28/08/05 to 31/08/05 1 Buy now
06 Jul 2005 accounts Annual Accounts 7 Buy now
14 Sep 2004 annual-return Return made up to 07/09/04; full list of members 7 Buy now
04 Aug 2004 annual-return Return made up to 07/09/03; full list of members; amend 6 Buy now
13 Jul 2004 capital Ad 31/08/03--------- £ si 2490000@1 3 Buy now
13 Jul 2004 resolution Resolution 1 Buy now
13 Jul 2004 capital £ nc 100000/2600000 29/08/03 1 Buy now
29 Jun 2004 accounts Annual Accounts 7 Buy now
19 Sep 2003 annual-return Return made up to 07/09/03; full list of members 6 Buy now
29 Jun 2003 accounts Annual Accounts 7 Buy now
05 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2002 annual-return Return made up to 07/09/02; full list of members 6 Buy now
10 Jul 2002 accounts Annual Accounts 8 Buy now
01 Oct 2001 annual-return Return made up to 07/09/01; full list of members 6 Buy now
29 Jun 2001 accounts Annual Accounts 7 Buy now
11 Jun 2001 annual-return Return made up to 07/09/00; full list of members 6 Buy now
05 May 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2000 accounts Annual Accounts 6 Buy now
21 Oct 1999 annual-return Return made up to 07/09/99; no change of members 4 Buy now
07 Jun 1999 accounts Accounting reference date extended from 28/02/99 to 28/08/99 1 Buy now
22 Dec 1998 accounts Annual Accounts 13 Buy now
27 Oct 1998 annual-return Return made up to 07/09/98; full list of members 6 Buy now
25 Jan 1998 accounts Annual Accounts 14 Buy now
12 Nov 1997 officers New secretary appointed 2 Buy now
12 Nov 1997 officers Secretary resigned 1 Buy now
09 Sep 1997 annual-return Return made up to 07/09/97; no change of members 4 Buy now
11 Jun 1997 officers Secretary resigned 1 Buy now