TM01 |
1st February 2024 - the day director's appointment was terminated
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 5th February 2019
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
5th February 2019 - the day director's appointment was terminated
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
5th February 2019 - the day director's appointment was terminated
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2nd May 2016
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd May 2016 - the day director's appointment was terminated
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th February 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th March 2016: 1.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 7th February 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 7th February 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st March 2014: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 22nd March 2013 secretary's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th February 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 22nd March 2013 secretary's details were changed
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
9th October 2012 - the day director's appointment was terminated
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 11th January 2012 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th February 2012 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
28th September 2011 - the day director's appointment was terminated
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th September 2011
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 7th February 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st May 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
21st October 2010 - the day director's appointment was terminated
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
21st October 2010 - the day director's appointment was terminated
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
21st October 2010 - the day director's appointment was terminated
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th February 2010 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 9th March 2010
filed on: 9th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th February 2010
filed on: 25th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th February 2010
filed on: 25th, February 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed imagemap rail services LIMITEDcertificate issued on 26/01/10
filed on: 26th, January 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, January 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st May 2009
filed on: 10th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st May 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 22nd May 2008 with shareholders record
filed on: 22nd, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th May 2008 Secretary appointed
filed on: 15th, May 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 15th May 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/05/2008
filed on: 15th, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 11th April 2008 Appointment terminated director and secretary
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2008 Appointment terminated director
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 7th April 2008 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 7th April 2008 Appointment terminated director
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 7th April 2008 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 7th April 2008 Appointment terminated director
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 13th February 2007 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 13th February 2007 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 6th April 2006 with shareholders record
filed on: 6th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th April 2006 with shareholders record
filed on: 6th, April 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 3rd, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 3rd, March 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/06 from: 1 georges square bath street bristol avon BS1 6BA
filed on: 28th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/06 from: 1 georges square bath street bristol avon BS1 6BA
filed on: 28th, February 2006
| address
|
Free Download
(1 page)
|
288a |
On 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th October 2005 New secretary appointed;new director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 12th October 2005 Secretary resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 12th October 2005 Director resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 12th October 2005 Secretary resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 12th October 2005 Director resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th October 2005 New secretary appointed;new director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, August 2005
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, August 2005
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed st james parade (55) LIMITEDcertificate issued on 12/08/05
filed on: 12th, August 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed st james parade (55) LIMITEDcertificate issued on 12/08/05
filed on: 12th, August 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2005
| incorporation
|
Free Download
(21 pages)
|