IMAGITECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Resolutions |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Notification of Imagitech (Trustee) Eot Ltd as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Cessation of Michael David Bews as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Cessation of Gerhard Josef Manogg as a person with significant control on 2023-03-08 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 11/06/2111 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD JOSEF MANOGG / 15/03/2021 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID BEWS / 15/03/2021 |
| 15/03/2115 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / DR GERHARD JOSEF MANOGG / 15/03/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 10/03/2010 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID BEWS / 29/11/2014 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/10/1317 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | CURREXT FROM 30/10/2013 TO 31/10/2013 |
| 23/07/1323 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM ETHOS KING'S ROAD SA1 WATERFRONT SWANSEA SA1 8AS |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD JOSEF MANOGG / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID BEWS / 12/10/2009 |
| 17/08/0917 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ETHOS KING'S ROAD SA1 WATERFRONT SWANSEA SA1 8AS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/0819 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM TECHNIUM PRINCE OF WALES DOCKS SWANSEA WEST GLAMORGAN SA1 8PJ |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: INNOVATION CENTRE SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP |
| 22/11/0022 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: CLIVEDEN CORNTOWN ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BH |
| 15/10/9815 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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