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ALTERED IMAGES (SWANSEA) LIMITED

Company number 08313073

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	AP01	Appointment of Dr Mabli Wyn Davies as a director on 25 March 2024	View PDF Appointment of Dr Mabli Wyn Davies as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	PSC07	Cessation of Anthony John Davies as a person with significant control on 30 September 2022	View PDF Cessation of Anthony John Davies as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Anthony John Davies as a director on 30 September 2022	View PDF Termination of appointment of Anthony John Davies as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AD01	Registered office address changed from 3 the Birches Pontardawe Clydach Swansea SA6 5NJ to 3 the Birches Pontardawe Road Clydach Swansea SA6 5NJ on 9 March 2016	View PDF Registered office address changed from 3 the Birches Pontardawe Clydach Swansea SA6 5NJ to 3 the Birches Pontardawe Road Clydach Swansea SA6 5NJ on 9 March 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 4 pages (4 pages)

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