IMAGINATION PR LTD

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Company Documents

DateDescription
03/06/253 June 2025 Director's details changed for Helen Claire Macoun on 2025-04-22

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03/06/253 June 2025 Director's details changed for Helen Claire Macoun on 2025-04-22

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03/06/253 June 2025 Change of details for Miss Helen Macoun as a person with significant control on 2025-04-22

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22/12/2422 December 2024 Micro company accounts made up to 2024-04-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-02 with no updates

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15/07/2415 July 2024 Appointment of Mr Woody Bruce as a director on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Michael Stuart Macoun as a secretary on 2024-07-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/10/2311 October 2023 Confirmation statement made on 2023-10-02 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/10/229 October 2022 Total exemption full accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/10/135 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE MACOUN / 01/10/2009

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET MACOUN

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/03/0923 March 2009 DIRECTOR APPOINTED HELEN CLAIRE MACOUN

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18/02/0918 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/097 February 2009 COMPANY NAME CHANGED BRAND PR LIMITED CERTIFICATE ISSUED ON 09/02/09

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10/10/0810 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/10/0711 October 2007 SECRETARY'S PARTICULARS CHANGED

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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