| Company Name | Imagen Archive Systems Limited |
|---|---|
| Directors | Carol Hayes and Stephen Kendrick Hayes |
| Company Status | Active |
| Company Number | 04336353 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carol Hayes |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry House Quarry Lane Thingwall Wirral Merseyside CH61 7XA Wales |
| Director Name | Mr Stephen Kendrick Hayes |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Quarry House Quarry Lane Thingwall Wirral Merseyside CH61 7XA Wales |
| Secretary Name | Mrs Carol Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-England |
| Correspondence Address | Quarry House Quarry Lane Thingwall Wirral Merseyside CH61 7XA Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | C. Hayes 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Kendrick Hayes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £846 |
| Cash | £2,738 |
| Current Liabilities | £22,121 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 7 December 2023 with updates (4 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 3 January 2022 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 5 May 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 20 January 2021 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 8 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 12 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 19 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 2 September 2016 | Secretary's details changed for Mrs Carol Hayes on 1 September 2016 (1 page) |
| 2 September 2016 | Secretary's details changed for Mrs Carol Hayes on 1 September 2016 (1 page) |
| 1 September 2016 | Director's details changed for Stephen Kendrick Hayes on 1 September 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Stephen Kendrick Hayes on 1 September 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Mrs Carol Hayes on 1 September 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Mrs Carol Hayes on 1 September 2016 (2 pages) |
| 8 April 2016 | Director's details changed for Stephen Kendrick Hayes on 8 April 2016 (2 pages) |
| 8 April 2016 | Secretary's details changed for Carol Hayes on 8 April 2016 (1 page) |
| 8 April 2016 | Director's details changed for Carol Hayes on 8 April 2016 (2 pages) |
| 8 April 2016 | Director's details changed for Carol Hayes on 8 April 2016 (2 pages) |
| 8 April 2016 | Secretary's details changed for Carol Hayes on 8 April 2016 (1 page) |
| 8 April 2016 | Director's details changed for Stephen Kendrick Hayes on 8 April 2016 (2 pages) |
| 24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Registered office address changed from 50 Bickerton Avenue Higher Bebington Wirral Merseyside CH63 5NB on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 50 Bickerton Avenue Higher Bebington Wirral Merseyside CH63 5NB on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 50 Bickerton Avenue Higher Bebington Wirral Merseyside CH63 5NB on 1 April 2010 (1 page) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Stephen Kendrick Hayes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Carol Hayes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Carol Hayes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Stephen Kendrick Hayes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Carol Hayes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Stephen Kendrick Hayes on 7 December 2009 (2 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 152 mill lane wallasey wirral CH44 3BN (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 152 mill lane wallasey wirral CH44 3BN (1 page) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 3 January 2008 | Return made up to 07/12/07; no change of members (7 pages) |
| 3 January 2008 | Return made up to 07/12/07; no change of members (7 pages) |
| 8 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 14 November 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 14 November 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Company name changed imagen archives systems LIMITED\certificate issued on 19/02/02 (2 pages) |
| 19 February 2002 | Company name changed imagen archives systems LIMITED\certificate issued on 19/02/02 (2 pages) |
| 11 February 2002 | Company name changed imagen systems uk LIMITED\certificate issued on 11/02/02 (2 pages) |
| 11 February 2002 | Company name changed imagen systems uk LIMITED\certificate issued on 11/02/02 (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2001 | Incorporation (12 pages) |
| 7 December 2001 | Incorporation (12 pages) |