ADRIAN MYERS IMAGE ARCHIVE LTD
| Status | ACTIVE |
| Company No. | 11163323 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2018 |
| Age | 6 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ADRIAN MYERS IMAGE ARCHIVE LTD is an active private limited company with number 11163323. It was incorporated 6 years, 4 months, 25 days ago, on 22 January 2018. The company address is Sb.147, China Works At South Bank House Sb.147, China Works At South Bank House, London, SE1 7SJ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-09
Officer name: Mrs Prudence Burns
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Edward Robert Humble-Smith
Documents
Second filing of confirmation statement with made up date
Date: 08 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-10-06
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-27
Officer name: Christopher James Kernon
Documents
Second filing capital allotment shares
Date: 28 Mar 2024
Action Date: 21 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-21
Capital : 1,115 GBP
Documents
Second filing of confirmation statement with made up date
Date: 28 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-07
Documents
Resolution
Date: 07 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 07 Mar 2024
Action Date: 21 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-21
Documents
Confirmation statement with updates
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-06
Old address: Cronulla Thursley Road Elstead Godalming GU8 6ED England
New address: Sb.147, China Works at South Bank House Black Prince Road London SE1 7SJ
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 09 Sep 2023
Action Date: 27 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-27
Psc name: Adrian Anthony Geoffrey Myers
Documents
Notification of a person with significant control
Date: 09 Sep 2023
Action Date: 27 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-27
Psc name: Louise Claire Myers
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Christopher James Kernon
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mrs Louise Claire Myers
Documents
Confirmation statement with no updates
Date: 05 Feb 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 11 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Anthony Geoffrey Myers
Termination date: 2022-12-11
Documents
Second filing of director appointment with name
Date: 19 Dec 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Nicholas Andrew Myers
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-09
Officer name: Mr Nicholas Andrew Myers
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 21 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-21
Capital : 1,281.7 GBP
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Resolution
Date: 16 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Jan 2020
Action Date: 16 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-16
Capital : 945 GBP
Documents
Capital return purchase own shares
Date: 09 Jan 2020
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr David Edward Bloom
Documents
Termination director company with name termination date
Date: 22 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: Killian Toomey
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
Old address: 4 High Street Alton Hampshire GU34 1BU England
Change date: 2019-02-04
New address: Cronulla Thursley Road Elstead Godalming GU8 6ED
Documents
Change account reference date company current shortened
Date: 13 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 12 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-12
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Capital : 940 GBP
Date: 2018-03-29
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Killian Toomey
Appointment date: 2018-03-22
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Capital : 790 GBP
Date: 2018-03-22
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Capital : 790 GBP
Date: 2018-03-22
Documents
Certificate change of name company
Date: 26 Mar 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ami archive LTD\certificate issued on 26/03/18
Documents
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