IMAGINE8 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Notification of Norman Thompson as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Cessation of Norman Thompson as a person with significant control on 2025-06-05 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038671780003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | COMPANY NAME CHANGED IMAGINE 8 UK LTD CERTIFICATE ISSUED ON 20/10/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET THOMPSON / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARK THOMPSON / 01/01/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARK THOMPSON / 27/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 16 CHESTER ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 2RX |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 16 CHESTER ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 2RX |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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