IMAGE HOLDINGS LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.751(3)
2025-04-17 · Other
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-30 · Address Change
(E)Amended document
2021-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-22 · Charges
(E)Instrument
2020-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-22 · Charges
(E)Instrument
2020-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-22 · Charges
(E)Instrument
2020-12-22 · Other
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-22 · Charges
(E)Instrument
2020-09-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-19 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-19 · Memorandum & Articles
(E)Special resolution
2019-12-19 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)Certificate of Registration of Charge
2019-11-26 · Charges
(E)Certificate of Registration of Charge
2019-11-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-11-29 · Charges
(E)Instrument
2018-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-29 · Charges
(E)Instrument
2018-11-29 · Other
(E)Certificate of Registration of Charge
2018-11-29 · Charges
(E)Certificate of Registration of Charge
2018-11-29 · Charges
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-10 · Charges
(E)Instrument
2015-02-10 · Other
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-18 · Charges
(E)FM1 - Mortgage or charge details
2012-07-18 · Charges
(E)Certificate of Registration of Charge
2012-07-18 · Charges
(E)Certificate of Registration of Charge
2012-07-18 · Charges
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-18 · Charges
(E)Certificate of Registration of Charge
2010-03-18 · Charges
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-22 · Charges
(E)Certificate of Registration of Charge
2008-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-25 · Address Change
(E)FM1 - Mortgage or charge details
2006-10-11 · Charges
(E)Certificate of Registration of Charge
2006-10-11 · Charges
(E)FM1 - Mortgage or charge details
2006-04-06 · Charges
(E)Certificate of Registration of Charge
2006-04-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-11 · Charges
(E)Certificate of Registration of Charge
2006-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)Amended document
2002-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-30 | |
| (E)Amended document | Other | 2021-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-22 | |
| (E)Instrument | Other | 2020-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-22 | |
| (E)Instrument | Other | 2020-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-22 | |
| (E)Instrument | Other | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-22 | |
| (E)Instrument | Other | 2020-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-19 | |
| (E)Special resolution | Other | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-29 | |
| (E)Instrument | Other | 2018-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-29 | |
| (E)Instrument | Other | 2018-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-10 | |
| (E)Instrument | Other | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)Amended document | Other | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 |
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