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IMAGEGOLD LIMITED

Company number 08805986

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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)
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Jun 2023 AA Audit exemption subsidiary accounts made up to 25 September 2022
29 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/09/22
29 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/09/22
29 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/09/22
24 Feb 2023 AP01 Appointment of Mr David Mcdowall as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Simon David Longbottom as a director on 24 February 2023
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Jun 2022 AA Audit exemption subsidiary accounts made up to 26 September 2021
28 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/21
28 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/21
28 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/21
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
07 Oct 2021 AA Full accounts made up to 27 September 2020
06 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
29 May 2020 TM02 Termination of appointment of Loretta Anne Togher as a secretary on 29 May 2020
06 Apr 2020 AA Accounts for a small company made up to 30 September 2019
05 Mar 2020 TM01 Termination of appointment of Neil Reynolds Smith as a director on 3 March 2020
05 Mar 2020 AP01 Appointment of Mr David Andrew Ross as a director on 3 March 2020
05 Mar 2020 AP01 Appointment of Mr Simon David Longbottom as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of William Simon Townsend as a director on 3 March 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Oct 2019 AD03 Register(s) moved to registered inspection location 8th Floor 20 Farringdon Street London EC4A 4AB
03 Oct 2019 AD02 Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018