| Company Name | Image Projects Limited |
|---|---|
| Director | Paul David Foster |
| Company Status | Active |
| Company Number | 02332040 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1988(35 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Paul David Foster |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Cobenzlgasse 68 Wien 1190 Wien Austria |
| Secretary Name | Alison Jane Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cobenzlgasse 68 Wien 1190 Wien Austria |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 150 at £1 | Paul David Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,682 |
| Current Liabilities | £9,302 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 January 1990 | Delivered on: 5 February 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding |
|---|
Filing History
| 13 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 15 January 2020 | Amended micro company accounts made up to 31 December 2018 (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 19 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 January 2013 | Director's details changed for Mr Paul David Foster on 1 December 2011 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Paul David Foster on 1 December 2011 (2 pages) |
| 29 January 2013 | Secretary's details changed for Alison Jane Clarke on 1 December 2012 (2 pages) |
| 29 January 2013 | Secretary's details changed for Alison Jane Clarke on 1 December 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Secretary's details changed for Alison Jane Clarke on 1 December 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Director's details changed for Mr Paul David Foster on 1 December 2011 (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Paul David Foster on 1 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Paul David Foster on 1 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Paul David Foster on 1 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 February 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 23 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 18 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 18 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 28 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 December 2002 | Return made up to 30/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 30/12/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 May 2002 | Return made up to 30/12/01; full list of members
|
| 16 May 2002 | Return made up to 30/12/01; full list of members
|
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 30 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 January 2000 | Return made up to 30/12/99; full list of members (5 pages) |
| 11 January 2000 | Return made up to 30/12/99; full list of members (5 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Secretary's particulars changed (1 page) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Secretary's particulars changed (1 page) |
| 2 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 2 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 9 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 May 1998 | Director's particulars changed (1 page) |
| 6 May 1998 | Secretary's particulars changed (1 page) |
| 6 May 1998 | Secretary's particulars changed (1 page) |
| 6 May 1998 | Director's particulars changed (1 page) |
| 27 January 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 27 January 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 February 1997 | Return made up to 30/12/96; full list of members (5 pages) |
| 11 February 1997 | Return made up to 30/12/96; full list of members (5 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |