IMAGINE SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMD DIRECTORS LIMITED / 01/01/2010 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LIMITED / 01/01/2010 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 208A TELEGRAPH ROAD HESWALL WIRRAL CH60 0AL |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 141 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 8RT |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | COMPANY NAME CHANGED DIRECTSPICE LIMITED CERTIFICATE ISSUED ON 27/01/00 |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company