IMAG DISPLAYS LIMITED filing history - Find and update company information

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IMAG DISPLAYS LIMITED

Company number 08484095

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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)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 29 April 2019	View PDF Second filing of Confirmation Statement dated 29 April 2019 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 18 July 2018	View PDF Second filing of Confirmation Statement dated 18 July 2018 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 17 July 2018	View PDF Second filing of Confirmation Statement dated 17 July 2018 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 16 July 2018	View PDF Second filing of Confirmation Statement dated 16 July 2018 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 30 April 2022	View PDF Second filing of Confirmation Statement dated 30 April 2022 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 29 April 2022	View PDF Second filing of Confirmation Statement dated 29 April 2022 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2017	View PDF Second filing of Confirmation Statement dated 26 September 2017 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2016	View PDF Second filing of Confirmation Statement dated 26 September 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Alexander Crichton Strachan on 5 April 2023	View PDF Director's details changed for Mr Alexander Crichton Strachan on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Mr Alexander Crichton Strachan as a person with significant control on 5 April 2023	View PDF Change of details for Mr Alexander Crichton Strachan as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	30/04/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023	View PDF 30/04/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023 - link opens in a new window - 7 pages (7 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023	View PDF Confirmation statement made on 29 April 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023 - link opens in a new window - 7 pages (7 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 250,100	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 250,100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Peter Crichton Strachan as a director on 29 April 2021	View PDF Termination of appointment of Peter Crichton Strachan as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2021	PSC04	Change of details for Mr Alexander Crichton Strachan as a person with significant control on 3 June 2021	View PDF Change of details for Mr Alexander Crichton Strachan as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AD01	Registered office address changed from 30 - 31 Harwell Road Nuffield Industrial Estate Poole Dorset BH17 0GE United Kingdom to 30-31 Harwell Road Nuffield Industrial Estate Poole BH17 0GE on 3 June 2021	View PDF Registered office address changed from 30 - 31 Harwell Road Nuffield Industrial Estate Poole Dorset BH17 0GE United Kingdom to 30-31 Harwell Road Nuffield Industrial Estate Poole BH17 0GE on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CH01	Director's details changed for Mr Alexander Crichton Strachan on 3 June 2021	View PDF Director's details changed for Mr Alexander Crichton Strachan on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2020	MR01	Registration of charge 084840950002, created on 1 September 2020	View PDF Registration of charge 084840950002, created on 1 September 2020 - link opens in a new window - 9 pages (9 pages)
11 Aug 2020	MR04	Satisfaction of charge 084840950001 in full	View PDF Satisfaction of charge 084840950001 in full - link opens in a new window - 1 page (1 page)

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