THREADNEEDLE COMPANY IMAGE LIMITED

Company number 00362080

Date	Type	Description	View / Download
21 Feb 2024	AD01	Registered office address changed from P O Box 1 Thornes Lane Wharf Wakefield WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 21 February 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	(13 pages) Download iXBRL
05 Jul 2023	PSC04	Change of details for Mr Richard John Donner as a person with significant control on 5 July 2023	(2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Richard John Donner on 5 July 2023	(2 pages)
05 Jul 2023	CH03	Secretary's details changed for Mr Richard John Donner on 5 July 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21	(1 page)
19 Jan 2023	AA	Total exemption full accounts made up to 30 December 2021	(8 pages)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21	(3 pages)
12 Jan 2023	MR01	Registration of charge 003620800008, created on 12 January 2023	(47 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21	(47 pages)
06 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 December 2020	(9 pages)
15 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 December 2019	(10 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/19	(45 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	(1 page)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19	(3 pages)
18 Jul 2020	TM02	Termination of appointment of Simon Anthony Balaam as a secretary on 14 July 2020	(1 page)
18 Jul 2020	AP03	Appointment of Mr Richard John Donner as a secretary on 14 July 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 30 December 2018	(10 pages)
08 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
31 Jan 2019	AP03	Appointment of Mr Simon Anthony Balaam as a secretary on 31 January 2019	(2 pages)