IMAGINATION CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-10-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 10/04/1910 April 2019 | CORPORATE SECRETARY APPOINTED CREED TAX ADVISERS LTD |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 05/04/185 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/05/1613 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 13/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/05/158 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/05/1421 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/05/1421 May 2014 | SAIL ADDRESS CHANGED FROM: 53 CAVENDISH ROAD LONDON SW12 0BL UNITED KINGDOM |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/05/1324 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY NINA HENLEY |
| 25/04/1225 April 2012 | SAIL ADDRESS CHANGED FROM: 53 CAVENDISH ROAD LONDON SW12 0BL UNITED KINGDOM |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SAIL ADDRESS CREATED |
| 08/02/128 February 2012 | CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LIMITED |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 53 CAVENDISH ROAD LONDON SW12 0BL |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW HENLEY / 01/07/2011 |
| 22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NINA LOUISE HENLEY / 01/07/2011 |
| 19/05/1119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/06/103 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/09/0113 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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