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BGIL IMAGE LIMITED

Company number 10815890

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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)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2019	AP01	Appointment of Billy Gilmour as a director on 6 September 2019	View PDF Appointment of Billy Gilmour as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC04	Change of details for Billy Gilmour as a person with significant control on 16 September 2019	View PDF Change of details for Billy Gilmour as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	CH01	Director's details changed for Willian Brown Gilmour on 29 June 2017	View PDF Director's details changed for Willian Brown Gilmour on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Billy Gilmour as a person with significant control on 13 June 2017	View PDF Notification of Billy Gilmour as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Billy Gilmour as a director on 29 June 2017	View PDF Termination of appointment of Billy Gilmour as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AP01	Appointment of Willian Brown Gilmour as a director on 29 June 2017	View PDF Appointment of Willian Brown Gilmour as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	View PDF Withdrawal of a person with significant control statement on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 13 June 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Billy Gilmour as a director on 13 June 2017	View PDF Appointment of Billy Gilmour as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-13 GBP 100 - link opens in a new window - 26 pages (26 pages)

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BGIL IMAGE LIMITED

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