CompaniesInTheUK

IMAGINATION DEVELOPMENTS LTD

Company number 06016878 ·

Active

70 filings

Date Filing
26 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
9 Jan 2026 Change of details for Imagination Commercial Holdings Limited as a person with significant control on 2024-04-24 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
10 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jul 2024 Appointment of Mr Brett John Scriven as a director on 2024-07-08 · 2 pages View document
9 Jul 2024 Termination of appointment of David John Matthews as a director on 2024-07-08 · 1 page View document
4 Jul 2024 Certificate of change of name · 3 pages View document
5 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
15 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 May 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
3 May 2023 Change of details for The Nu-Staff Group Ltd as a person with significant control on 2023-05-01 · 2 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Jan 2022 Registered office address changed from 18a Moor Street Chepstow NP16 5DB to Imagination House Station Road Chepstow NP16 5PB on 2022-01-06 · 1 page View document
3 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
2 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NU-STAFF GROUP LTD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FITT View document
6 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
10 Dec 2014 DIRECTOR APPOINTED MR BRIAN JOHN SCRIVEN View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULINE JANET WEBB / 01/03/2013 View document
4 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
20 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
26 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
27 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
20 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE JANET WEBB / 28/02/2010 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN FITT / 10/12/2009 View document
10 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
10 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NU-STAFF GROUP LTD / 10/12/2009 View document
30 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
8 Feb 2009 DIRECTOR APPOINTED CHRISTINE SUSAN FITT View document
29 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
10 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
9 Jan 2007 SECRETARY RESIGNED View document
9 Jan 2007 DIRECTOR RESIGNED View document
9 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 2007 NEW SECRETARY APPOINTED View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
18 Dec 2006 COMPANY NAME CHANGED SPRINT 1155 LIMITED CERTIFICATE ISSUED ON 18/12/06 View document
4 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document