IMAGINATION DISPLAYS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Notification of Julie Callaghan as a person with significant control on 2025-03-13

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13/03/2513 March 2025 Confirmation statement made on 2025-01-19 with no updates

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25/11/2425 November 2024 Unaudited abridged accounts made up to 2024-02-29

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14/03/2414 March 2024 Confirmation statement made on 2024-01-19 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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13/02/2313 February 2023 Confirmation statement made on 2023-01-19 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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29/12/1829 December 2018 28/02/18 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/02/165 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/02/156 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/01/1421 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/03/126 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/04/115 April 2011 Annual return made up to 19 January 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CALLAGHAN / 01/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE CALLAGHAN / 01/10/2009

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12/02/1012 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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25/12/0925 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/03/0910 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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30/01/0830 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/01/0729 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 SECRETARY RESIGNED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/11/0517 November 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05

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15/03/0515 March 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 30 OSBORNE DRIVE FLEET HAMPSHIRE GU52 7LL

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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08/02/048 February 2004 NEW SECRETARY APPOINTED

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08/02/048 February 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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