IMAGINATE CREATIVE LIMITED
Company number 04635056 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-01 · 3 pages | View document |
| 31 Mar 2026 | Director's details changed for Ms Joanne Georgina Derviller on 2026-03-31 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 4 Mar 2026 | Appointment of Ms Jennifer Ann Elkin as a director on 2026-02-01 · 2 pages | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 3 pages | View document |
| 24 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 21 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GARLICK | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MISS SANDRA MARIE GARLICK | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GEORGINA DERVILLER | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Apr 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Sep 2014 | SECRETARY APPOINTED MRS JOANNE GEORGINA DERVILLER | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PEARL RICHMAN | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE GEORGINA RICHMAN / 06/11/2010 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE GEORGINA RICHMAN / 13/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RICHMAN / 20/04/2008 | View document |
| 19 Jan 2009 | SECRETARY APPOINTED PEARL MARGARET MARY RICHMAN | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SIMON DERVILLER | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 20/22 MARKET PLACE WARWICK CV34 4SL | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |