IMAGO CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Particulars of variation of rights attached to shares |
| 01/10/211 October 2021 | Particulars of variation of rights attached to shares |
| 01/10/211 October 2021 | Change of share class name or designation |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW ROBERTS / 03/08/2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ROBERTS / 03/08/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW ROBERTS / 03/08/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ROBERTS / 03/08/2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW ROBERTS / 03/08/2020 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM MORPHANY OLD HALL WEST MORPHANY LANE DARESBURY CHESHIRE WA4 4JR |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM MORPHANY OLD HALL WEST MORPHANY LANE DARESBURY CHESHIRE WA4 4JR UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ELIZABETH ROBERTS |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW ROBERTS |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE BIRCH |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MR NICHOLAS ANDREW ROBERTS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BIRCH |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/126 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | SECRETARY APPOINTED MR TERENCE JOSEPH BIRCH |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALKER |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR TERENCE JOSEPH BIRCH |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR PHILIP WALKER |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR PHILIP WALKER |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTS |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR PHILIP WALKER |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTS |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ROBERTS |
| 27/07/1127 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 27/04/1127 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1127 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW ROBERTS / 01/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ROBERTS / 01/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH ROBERTS / 01/06/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 69 LADY ACRE CLOSE LYMM CHESHIRE WA13 0SR |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/09/0317 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 47 BEAMISH CLOSE APPLETON CHESHIRE LA4 5RJ |
| 15/07/0215 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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