IMAGINATION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Simon Piers Beresford-Wylie as a director on 2025-06-02 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Registration of charge 013063350020, created on 2024-07-30 |
| 05/08/245 August 2024 | Registration of charge 013063350021, created on 2024-07-30 |
| 05/08/245 August 2024 | Registration of charge 013063350022, created on 2024-07-30 |
| 29/07/2429 July 2024 | Registration of charge 013063350019, created on 2024-07-22 |
| 27/07/2427 July 2024 | Satisfaction of charge 013063350018 in full |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Satisfaction of charge 013063350016 in full |
| 06/07/236 July 2023 | Registration of charge 013063350018, created on 2023-07-03 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Appointment of Mr Michael Trzupek as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Mark Derek Logan as a director on 2022-10-14 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / IMAGINATION TECHNOLOGIES GROUP PLC / 03/11/2017 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR RAY BINGHAM |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD BLACK |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LIYOU LI |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RONALD DOUGLAS BLACK |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR LIYOU LEO LI |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 17/03/1817 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013063350017 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013063350016 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013063350014 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013063350015 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY GUY MILLWARD |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 31/05/2017 |
| 16/11/1716 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/07/172 July 2017 | SECRETARY APPOINTED MR GUY LEIGHTON MILLWARD |
| 02/07/172 July 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA REID |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MRS EMMA ANN REID |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY GUY MILLWARD |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PETER JOHN HILL |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR GUY MILLWARD |
| 12/05/1612 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN YASSAIE |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED ANDREW HEATH |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/05/1415 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 07/04/2014 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 23/04/2013 |
| 02/05/132 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/02/134 February 2013 | FACILITIES AGREEMENT/OFFICE BUSINESS 13/12/2012 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/05/1214 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 18/11/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY |
| 06/05/116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/05/105 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/09/0921 September 2009 | QUOTING SECTION 175 (5) (A) 07/09/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOME PARK ESTATE KINGS LANGLEY HERTFORDSHIRE WD4 8LZ |
| 22/11/0722 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED VIDEOLOGIC LIMITED CERTIFICATE ISSUED ON 31/08/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | S80A AUTH TO ALLOT SEC 23/08/96 |
| 14/08/9614 August 1996 | £ NC 13300000/15000000 14/06/96 |
| 14/08/9614 August 1996 | ALTER MEM AND ARTS 14/06/96 |
| 14/08/9614 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 |
| 14/08/9614 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/96 |
| 12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | ALTER MEM AND ARTS 06/06/94 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | £ NC 8777642/13300000 05/06/94 |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: VENTURE HOUSE DAVIS ROAD CHESSINGTON SURREY KT9 1TT |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | NC INC ALREADY ADJUSTED 05/07/94 |
| 26/07/9426 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/94 |
| 21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9427 June 1994 | REDESIG SHARES 06/06/94 |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9330 April 1993 | ADOPT MEM AND ARTS 31/03/93 |
| 30/04/9330 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 30/04/9330 April 1993 | £ NC 4000000/4100000 31/0 |
| 30/04/9330 April 1993 | NC INC ALREADY ADJUSTED 06/08/90 |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | AUDITOR'S RESIGNATION |
| 20/12/9120 December 1991 | AUDITOR'S RESIGNATION |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | ALTER MEM AND ARTS 20/08/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS; AMEND |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED VIDEO LOGIC LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 11/03/8911 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 114 ASHLEY ROAD ST ALBANS HERTS AL1 5JR |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | WD 21/10/88 AD 28/09/88--------- £ SI 99900@1=99900 £ IC 100/100000 |
| 04/11/884 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 |
| 04/11/884 November 1988 | NC INC ALREADY ADJUSTED |
| 04/11/884 November 1988 | £ NC 100/100000 28/09 |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | DIRECTOR RESIGNED |
| 02/12/862 December 1986 | NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/08/7715 August 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/77 |
| 01/04/771 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/771 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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