IMETAFILM LIMITED

SC375310
163 BATH STREET GLASGOW SCOTLAND G2 4SQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 9 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Thomas Brown) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (David Phillips Knox) 1 Buy now
04 Jan 2024 incorporation Memorandum Articles 21 Buy now
04 Jan 2024 resolution Resolution 1 Buy now
04 Jan 2024 resolution Resolution 1 Buy now
10 Nov 2023 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
09 Nov 2023 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
09 Nov 2023 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
08 Nov 2023 mortgage Registration of a charge 18 Buy now
06 Nov 2023 mortgage Registration of a charge 17 Buy now
06 Nov 2023 mortgage Registration of a charge 17 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 9 Buy now
24 Jan 2023 accounts Annual Accounts 10 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 13 Buy now
24 Mar 2021 officers Termination of appointment of director (Michael John Howell) 1 Buy now
30 Oct 2020 accounts Annual Accounts 13 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Termination of appointment of director (Thomas Kirk Craig) 1 Buy now
17 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 accounts Annual Accounts 10 Buy now
14 Jun 2019 resolution Resolution 5 Buy now
14 Jun 2019 capital Return of Allotment of shares 4 Buy now
12 Jun 2019 officers Appointment of director (Mr David Phillips Knox) 2 Buy now
07 Jun 2019 resolution Resolution 24 Buy now
07 Jun 2019 capital Return of Allotment of shares 4 Buy now
05 Jun 2019 officers Appointment of director (Mr Thomas Brown) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Ian James Johnstone) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Stephen Cumming) 2 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Linda Roseann Howell) 1 Buy now
24 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 accounts Annual Accounts 11 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 officers Termination of appointment of director (Paul Gerard Neeson) 2 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Thomas Kirk Craig) 2 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Paul Gerard Neeson) 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Feb 2017 accounts Annual Accounts 9 Buy now
21 Jul 2016 officers Appointment of director (Mr Thomas Kirk Craig) 3 Buy now
12 Jul 2016 officers Termination of appointment of director (James Ferguson Hall) 2 Buy now
02 Jun 2016 resolution Resolution 22 Buy now
26 May 2016 capital Return of Allotment of shares 4 Buy now
20 Apr 2016 accounts Annual Accounts 9 Buy now
06 Apr 2016 annual-return Annual Return 7 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
09 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Mar 2015 resolution Resolution 22 Buy now
09 Mar 2015 officers Appointment of director (Paul Neeson) 3 Buy now
05 Mar 2015 officers Appointment of director (Mr James Ferguson Hall) 3 Buy now
05 Mar 2015 capital Return of Allotment of shares 4 Buy now
19 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2014 mortgage Statement of release/cease from a charge 1 Buy now
02 Dec 2014 resolution Resolution 1 Buy now
02 Dec 2014 accounts Annual Accounts 9 Buy now
29 May 2014 accounts Annual Accounts 9 Buy now
08 Apr 2014 annual-return Annual Return 3 Buy now
08 Apr 2014 officers Change of particulars for director (Mrs Linda Roseann Howell) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Michael John Howell) 2 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2013 accounts Annual Accounts 9 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
16 Jan 2012 accounts Annual Accounts 6 Buy now
16 Jan 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
22 Mar 2010 incorporation Incorporation Company 24 Buy now