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IMAGE GROUP LOGISTICS LIMITED

Company number 02152175

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	PSC07	Cessation of Helen Louise Birkin as a person with significant control on 12 April 2024	View PDF Cessation of Helen Louise Birkin as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC01	Notification of Heather Christine Birkin as a person with significant control on 12 April 2024	View PDF Notification of Heather Christine Birkin as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC02	Notification of Image Data Group Limited as a person with significant control on 12 April 2024	View PDF Notification of Image Data Group Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AP03	Appointment of Mrs Kira Matthews as a secretary on 14 July 2022	View PDF Appointment of Mrs Kira Matthews as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM02	Termination of appointment of Cem Yilmaz as a secretary on 14 July 2022	View PDF Termination of appointment of Cem Yilmaz as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	PSC07	Cessation of Roger Edward Birkin as a person with significant control on 9 November 2021	View PDF Cessation of Roger Edward Birkin as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC01	Notification of Helen Louise Birkin as a person with significant control on 10 December 2021	View PDF Notification of Helen Louise Birkin as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	TM01	Termination of appointment of Stephen William Hadfield as a director on 11 June 2021	View PDF Termination of appointment of Stephen William Hadfield as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Glen Martin Patrick as a director on 11 June 2021	View PDF Appointment of Mr Glen Martin Patrick as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM02	Termination of appointment of Stephen William Hadfield as a secretary on 11 June 2021	View PDF Termination of appointment of Stephen William Hadfield as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP03	Appointment of Mr Cem Yilmaz as a secretary on 11 June 2021	View PDF Appointment of Mr Cem Yilmaz as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM01	Termination of appointment of Roger Edward Birkin as a director on 31 December 2020	View PDF Termination of appointment of Roger Edward Birkin as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
15 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Mr Stephen William Hadfield as a director on 1 January 2020	View PDF Appointment of Mr Stephen William Hadfield as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
28 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)

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IMAGE GROUP LOGISTICS LIMITED

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