IMAGERY DIRECT IMAGING LIMITED filing history - Find and update company information

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IMAGERY DIRECT IMAGING LIMITED

Company number 03864414

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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)
22 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 44 pages (44 pages)
28 Nov 2023	AD01	Registered office address changed from 3 Prince Road Kings Norton Business Centre Birmingham B30 3HB to C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG on 28 November 2023	View PDF Registered office address changed from 3 Prince Road Kings Norton Business Centre Birmingham B30 3HB to C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG on 28 November 2023 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
28 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC07	Cessation of Raymond Siviter as a person with significant control on 13 March 2023	View PDF Cessation of Raymond Siviter as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC02	Notification of Imagery Direct Holdings Ltd as a person with significant control on 13 March 2023	View PDF Notification of Imagery Direct Holdings Ltd as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Richard Benjamin Siviter as a director on 13 March 2023	View PDF Termination of appointment of Richard Benjamin Siviter as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Raymond Siviter as a director on 13 March 2023	View PDF Termination of appointment of Raymond Siviter as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM02	Termination of appointment of Ita Michelle Siviter as a secretary on 13 March 2023	View PDF Termination of appointment of Ita Michelle Siviter as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Mitesh Soma as a director on 13 March 2023	View PDF Appointment of Mr Mitesh Soma as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Benjamin Steven Percival as a director on 13 March 2023	View PDF Appointment of Mr Benjamin Steven Percival as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2022	TM01	Termination of appointment of Christopher Michael Weedon as a director on 1 September 2022	View PDF Termination of appointment of Christopher Michael Weedon as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Oct 2021	TM01	Termination of appointment of Nigel Anthony Potter as a director on 15 October 2021	View PDF Termination of appointment of Nigel Anthony Potter as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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