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IMAGE CREATION LIMITED

Company number 03520870

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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)
10 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2024	PSC02	Notification of Image Creation Trustees Limited as a person with significant control on 26 November 2021	View PDF Notification of Image Creation Trustees Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AD01	Registered office address changed from The Stables Lillyfee Farm Broad Lane Wooburn Common Bucks HP10 0LL to Unit 5 -6 Kingsmill Park London Road Loudwater High Wycombe HP10 9UB on 16 March 2023	View PDF Registered office address changed from The Stables Lillyfee Farm Broad Lane Wooburn Common Bucks HP10 0LL to Unit 5 -6 Kingsmill Park London Road Loudwater High Wycombe HP10 9UB on 16 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Sep 2017	TM01	Termination of appointment of Dorn Kipping as a director on 21 September 2017	View PDF Termination of appointment of Dorn Kipping as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	MR01	Registration of charge 035208700001, created on 21 September 2017	View PDF Registration of charge 035208700001, created on 21 September 2017 - link opens in a new window - 30 pages (30 pages)
12 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 April 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 - link opens in a new window - 5 pages (5 pages)

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IMAGE CREATION LIMITED

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