IMAGINE C.G.A. LTD.

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-12-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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04/12/244 December 2024 Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 2024-12-04

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08/04/248 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-10 with no updates

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04/07/234 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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05/08/215 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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01/11/061 November 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0331 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/02/0127 February 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/01/9815 January 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/03/9712 March 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: COUNTY CHANBERS KINGS COURT RAILWAY STREET ALTRINCHAM CHESHIRE WA14 2RE

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/02/9619 February 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/02/9514 February 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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29/01/9429 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9329 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9321 December 1993 SECRETARY RESIGNED

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10/12/9310 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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