IMAGINATION CONSULTING LTD
Company number 03756666 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Apr 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 5 Jan 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 7 Mar 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 10 Apr 2019 | CORPORATE SECRETARY APPOINTED CREED TAX ADVISERS LTD | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 5 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 13 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 13/05/2016 | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 21 May 2014 | SAIL ADDRESS CHANGED FROM: 53 CAVENDISH ROAD LONDON SW12 0BL UNITED KINGDOM | View document |
| 21 May 2014 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY NINA HENLEY | View document |
| 25 Apr 2012 | SAIL ADDRESS CHANGED FROM: 53 CAVENDISH ROAD LONDON SW12 0BL UNITED KINGDOM | View document |
| 24 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 8 Feb 2012 | CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LIMITED | View document |
| 19 Jan 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 53 CAVENDISH ROAD LONDON SW12 0BL | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW HENLEY / 01/07/2011 | View document |
| 22 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / NINA LOUISE HENLEY / 01/07/2011 | View document |
| 19 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 7 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |