IMAGINE PRESENTATIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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22/05/2422 May 2024 Total exemption full 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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21/07/2321 July 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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07/07/237 July 2023 Total exemption full accounts made up to 2022-10-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/04/2228 April 2022 Change of share class name or designation

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21/04/2221 April 2022 Second filing of Confirmation Statement dated 2020-05-24

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13/12/2113 December 2021 Registration of charge 048961880001, created on 2021-12-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/06/2111 June 2021 31/10/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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25/05/2025 May 2020 Confirmation statement made on 2020-05-24 with updates

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17/04/2017 April 2020 PREVSHO FROM 31/12/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 31/12/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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09/03/189 March 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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

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14/08/1714 August 2017 SUB-DIVISION
20/06/17

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14/08/1714 August 2017 SUB-DIVISION
20/06/17

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID COWLARD / 23/05/2017

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29/07/1729 July 2017 CESSATION OF NICHOLAS JOHN BRAMHAM AS A PSC

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13/07/1713 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAMHAM

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAMHAM

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY MARY SMITH

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14/01/1714 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK COWLARD / 21/01/2016

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/02/1610 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR NICHOLAS JOHN BRAMHAM / 04/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 20 THE GROVE NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 0BJ ENGLAND

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09/07/139 July 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN BRAMHAM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM UNIT 4 5 WEST HILL APSLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8DP

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26/10/1226 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/09/1115 September 2011 11/09/11 NO CHANGES

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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25/09/0925 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM UNIT 4 5 WEST HILL ASPLEY GUISE MILTON KEYNES BUCKS MK

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/04/098 April 2009 PREVSHO FROM 30/09/2008 TO 30/06/2008

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27/11/0827 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/11/073 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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