Founded in 1994, Your Image Ltd has its registered office in Surrey, it's status is listed as "Active". This company has 6 directors listed. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALE, Laurie Paul | 13 November 2000 | - | 1 |
| SOUTH, Peter Robert | 01 April 2000 | - | 1 |
| MCEVOY, John Richard | 23 August 2004 | 01 May 2020 | 1 |
| PRENDERGAST, Margot Anne | 22 December 1994 | 13 November 2000 | 1 |
| PRENDERGAST, Martin | 22 December 1994 | 13 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRENDEGAST, Dominic | 22 December 1994 | 13 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| TM02 - Termination of appointment of secretary | 13 May 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| AAMD - Amended Accounts | 05 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| CS01 - N/A | 31 January 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH03 - Change of particulars for secretary | 09 July 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 20 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 09 July 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 20 March 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 287 - Change in situation or address of Registered Office | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 225 - Change of Accounting Reference Date | 19 April 2000 | |
| CERTNM - Change of name certificate | 29 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 287 - Change in situation or address of Registered Office | 29 June 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 287 - Change in situation or address of Registered Office | 29 June 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| NEWINC - New incorporation documents | 22 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 21 December 2011 | Outstanding |
N/A |
| Debenture | 28 April 2005 | Outstanding |
N/A |
| Fixed charge on all debts and related rights and floating charge on all other property | 14 March 2002 | Fully Satisfied |
N/A |
