IMAGINATION EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 29/08/2429 August 2024 | Appointment of Mr Henry Peter Kennedy as a secretary on 2024-08-29 |
| 29/08/2429 August 2024 | Termination of appointment of Robert Frederick King as a secretary on 2024-08-29 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MATTHEW MURPHY |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 20/04/1620 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ADAMS / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WITHERS / 11/06/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK KING / 11/06/2014 |
| 07/04/147 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 08/05/138 May 2013 | COMPANY NAME CHANGED THE IMAGINATION CENTRE LIMITED CERTIFICATE ISSUED ON 08/05/13 |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/04/1016 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | S366A DISP HOLDING AGM 02/05/01 |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 01/08/971 August 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 24/12/9324 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | AUDITOR'S RESIGNATION |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 17/02/9217 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/01/9228 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | COMPANY NAME CHANGED AVIDCLIFF LIMITED CERTIFICATE ISSUED ON 13/01/92 |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 18/12/9118 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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