IMAGINE MEDICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 22/12/2322 December 2023 | Termination of appointment of Peter Chapman as a director on 2023-12-14 |
| 20/12/2320 December 2023 | Cessation of Peter Chapman as a person with significant control on 2023-12-13 |
| 20/12/2320 December 2023 | Cessation of Julian Charles Elford as a person with significant control on 2023-12-13 |
| 20/12/2320 December 2023 | Notification of Julian Charles Elford as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 25/05/2325 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 28/12/2228 December 2022 | Change of details for Dr Julian Charles Elford as a person with significant control on 2016-04-06 |
| 23/12/2223 December 2022 | Change of details for Dr Peter Chapman as a person with significant control on 2018-11-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH KIDD |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHILPA SHETTY |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE VANDERVELDE |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHAPMAN |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED DR CLIVE GERARD VANDERVELDE |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED DR PETER CHAPMAN |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED DR SHILPA SHETTY |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED DR SARAH KIDD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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