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IMAGEN ARCHIVE SYSTEMS LIMITED - ELPIZO LIMITED, 13 Village Road, Bebington, Wirral, United Kingdom
Company Information
- Company registration number
- 04336353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ELPIZO LIMITED
- 13 Village Road
- Bebington
- Wirral
- Merseyside
- CH63 8PP ELPIZO LIMITED, 13 Village Road, Bebington, Wirral, Merseyside, CH63 8PP UK
Management
- Managing Directors
- HAYES, Carol
- HAYES, Stephen Kendrick
- Company secretaries
- HAYES, Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-07
- Age Of Company 2001-12-07 22 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mrs Carol Hayes
- Mr Stephen Kendrick Hayes
- Mrs Carol Hayes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGEN ARCHIVES SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2022-12-21
- Last Date: 2021-12-07
✓
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IMAGEN ARCHIVE SYSTEMS LIMITED Company Description
- IMAGEN ARCHIVE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04336353. Its current trading status is "live". It was registered 2001-12-07. It was previously called IMAGEN ARCHIVES SYSTEMS LIMITED . It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at Elpizo Limited .
Get IMAGEN ARCHIVE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imagen Archive Systems Limited - ELPIZO LIMITED, 13 Village Road, Bebington, Wirral, United Kingdom
- 2001-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMAGEN ARCHIVE SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04336353#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04336353#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04336353#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
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confirmation-statement-with-updates (2021-01-20) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-29) - AA
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-08) - CH03
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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change-person-secretary-company-with-change-date (2016-09-02) - CH03
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confirmation-statement-with-updates (2016-12-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
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legacy (2009-04-22) - 287
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
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legacy (2008-01-03) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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legacy (2006-01-11) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
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legacy (2005-01-10) - 363s
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legacy (2004-02-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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legacy (2002-11-14) - 225
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legacy (2002-02-26) - 288b
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certificate-change-of-name-company (2002-02-19) - CERTNM
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certificate-change-of-name-company (2002-02-11) - CERTNM
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legacy (2002-01-18) - 288b
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legacy (2002-01-18) - 288a
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legacy (2002-01-18) - 287
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keyboard_arrow_right 2001
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incorporation-company (2001-12-07) - NEWINC
