IMAGINARY ROOTS LIMITED

Company number 06648565 ·

Active

64 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
21 Apr 2026 Micro company accounts made up to 2025-07-31 · 8 pages View document
19 Aug 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
19 Aug 2025 Register inspection address has been changed from Flat 8 Hill House Hill House Mews Bromley BR2 0DE England to 24 Longdene Road Haslemere GU27 2PQ · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Apr 2025 Micro company accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 4 pages View document
17 Jul 2024 Director's details changed for Mr James Stuart Griffin on 2024-07-17 · 2 pages View document
17 Jul 2024 Change of details for Mr James Stuart Griffin as a person with significant control on 2024-07-17 · 2 pages View document
29 Mar 2024 Micro company accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
21 Mar 2023 Micro company accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
15 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
27 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
23 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
22 Jul 2017 SAIL ADDRESS CHANGED FROM: 78 GARFIELD ROAD LONDON SW19 8SB ENGLAND View document
6 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 28/02/2016 View document
31 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
31 Jul 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM 14 LYNMOUTH CLOSE WALSALL WS9 0JR View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
27 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 22/07/2013 View document
1 Aug 2013 SAIL ADDRESS CHANGED FROM: 12 SELHURST CLOSE LONDON SW19 6AZ UNITED KINGDOM View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
6 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
7 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Aug 2011 SAIL ADDRESS CHANGED FROM: THE COURTYARD APARTMENT 1 BINSWOOD AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5SE UNITED KINGDOM View document
7 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 01/07/2011 View document
7 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
26 Jul 2010 SAIL ADDRESS CREATED View document
26 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 03/10/2009 View document
26 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 162 BEANFIELD AVENUE GREEN LANE COVENTRY WEST MIDLANDS CV3 6NX UNITED KINGDOM View document
10 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
10 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIFFIN / 01/04/2009 View document
16 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document