IMAGINATION EMEA LIMITED

Company number 02672314 ·

Active

91 filings

Date Filing
18 May 2026 Accounts for a dormant company made up to 2025-08-31 · 5 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
8 Oct 2025 Director's details changed for Mr Patrick Scott Parkinson Reid on 2025-09-25 · 2 pages View document
12 May 2025 Accounts for a dormant company made up to 2024-08-31 · 5 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
29 Aug 2024 Appointment of Mr Henry Peter Kennedy as a secretary on 2024-08-29 · 2 pages View document
29 Aug 2024 Termination of appointment of Robert Frederick King as a secretary on 2024-08-29 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
14 Feb 2024 Accounts for a dormant company made up to 2023-08-31 · 5 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
10 Feb 2023 Accounts for a dormant company made up to 2022-08-31 · 5 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
24 Feb 2022 Accounts for a dormant company made up to 2021-08-31 · 5 pages View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
12 Feb 2020 DIRECTOR APPOINTED MR MATTHEW MURPHY View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS View document
19 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
11 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
30 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
20 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
15 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
24 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
7 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WITHERS / 11/06/2014 View document
11 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK KING / 11/06/2014 View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ADAMS / 11/06/2014 View document
7 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
21 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
16 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
8 May 2013 COMPANY NAME CHANGED THE IMAGINATION CENTRE LIMITED CERTIFICATE ISSUED ON 08/05/13 View document
24 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
16 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
5 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
9 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
28 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
16 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
7 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
10 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
9 May 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
27 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
7 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
5 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
11 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
29 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
12 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
8 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
10 May 2001 S366A DISP HOLDING AGM 02/05/01 View document
9 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
21 Apr 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
2 Feb 2000 NEW SECRETARY APPOINTED View document
2 Feb 2000 SECRETARY RESIGNED View document
21 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
29 Apr 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS View document
16 Apr 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS View document
19 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
1 Aug 1997 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
3 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
11 Apr 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS View document
24 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
19 Apr 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS View document
13 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
10 Apr 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS View document
19 Apr 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS View document
24 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 30/11/93 View document
24 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
13 Dec 1993 RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS View document
12 Dec 1993 AUDITOR'S RESIGNATION View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
7 Dec 1992 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS View document
7 Dec 1992 REGISTERED OFFICE CHANGED ON 07/12/92 View document
17 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
28 Jan 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Jan 1992 COMPANY NAME CHANGED AVIDCLIFF LIMITED CERTIFICATE ISSUED ON 13/01/92 View document
5 Jan 1992 REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD View document
18 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document