EMAGINATE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-04 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-04 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM WARWICK INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW

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15/10/1515 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/09/1417 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 PREVEXT FROM 30/09/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/10/131 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE GEORGINA RICHMAN / 31/12/2010

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE GEORGINA RICHMAN / 01/09/2010

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23/09/1023 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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