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IMAGESOUND LIMITED

Company number 04096481

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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)
05 Feb 2024 CH01 Director's details changed for Sarah Anne Brook on 18 November 2023
27 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
26 Apr 2023 CH01 Director's details changed for Sarah Brook on 6 April 2023
20 Apr 2023 TM01 Termination of appointment of William John Truman as a director on 6 April 2023
20 Apr 2023 AP01 Appointment of Sarah Brook as a director on 6 April 2023
20 Apr 2023 TM02 Termination of appointment of William John Truman as a secretary on 6 April 2023
30 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 TM01 Termination of appointment of Derek Mapp as a director on 11 April 2022
19 Apr 2022 TM01 Termination of appointment of Philip John Burroughes as a director on 11 April 2022
19 Apr 2022 TM01 Termination of appointment of Simon John Pearson as a director on 11 April 2022
12 Apr 2022 MR01 Registration of charge 040964810014, created on 11 April 2022
05 Mar 2022 MR04 Satisfaction of charge 040964810009 in full
20 Dec 2021 MR01 Registration of charge 040964810013, created on 17 December 2021
22 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
02 Jan 2021 PSC02 Notification of Concentia Capital Limited as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of William John Truman as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of Eci 10 Gp Limited as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of Eci Partners Llp as a person with significant control on 2 January 2021
12 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018