CompaniesInTheUK

IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335 ·

Active

222 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
28 Jan 2026 Appointment of Mr John Kao as a director on 2026-01-16 · 2 pages View document
28 Jan 2026 Appointment of Mr Peter Kuo as a director on 2026-01-16 · 2 pages View document
17 Nov 2025 Termination of appointment of Michael Trzupek as a director on 2025-11-17 · 1 page View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 64 pages View document
13 Jun 2025 Termination of appointment of Simon Piers Beresford-Wylie as a director on 2025-06-02 · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 65 pages View document
5 Aug 2024 Registration of charge 013063350022, created on 2024-07-30 · 39 pages View document
5 Aug 2024 Registration of charge 013063350020, created on 2024-07-30 · 8 pages View document
5 Aug 2024 Registration of charge 013063350021, created on 2024-07-30 · 68 pages View document
29 Jul 2024 Registration of charge 013063350019, created on 2024-07-22 · 138 pages View document
27 Jul 2024 Satisfaction of charge 013063350018 in full · 1 page View document
20 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
13 Sep 2023 Full accounts made up to 2022-12-31 · 67 pages View document
7 Jul 2023 Satisfaction of charge 013063350016 in full · 4 pages View document
6 Jul 2023 Registration of charge 013063350018, created on 2023-07-03 · 51 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
20 Oct 2022 Full accounts made up to 2021-12-31 · 51 pages View document
14 Oct 2022 Termination of appointment of Mark Derek Logan as a director on 2022-10-14 · 1 page View document
14 Oct 2022 Appointment of Mr Michael Trzupek as a director on 2022-10-14 · 2 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 47 pages View document
28 Apr 2020 PSC'S CHANGE OF PARTICULARS / IMAGINATION TECHNOLOGIES GROUP PLC / 03/11/2017 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
15 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR RONALD BLACK View document
15 Apr 2020 DIRECTOR APPOINTED MR RAY BINGHAM View document
7 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR LIYOU LI View document
7 Jan 2019 DIRECTOR APPOINTED MR RONALD DOUGLAS BLACK View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS View document
18 Jul 2018 DIRECTOR APPOINTED MR LIYOU LEO LI View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH View document
17 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013063350017 View document
16 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013063350016 View document
31 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013063350014 View document
31 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013063350015 View document
15 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
3 Jan 2018 APPOINTMENT TERMINATED, SECRETARY GUY MILLWARD View document
3 Jan 2018 DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 31/05/2017 View document
16 Nov 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017 View document
31 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
31 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
31 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
2 Jul 2017 SECRETARY APPOINTED MR GUY LEIGHTON MILLWARD View document
2 Jul 2017 APPOINTMENT TERMINATED, SECRETARY EMMA REID View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
11 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
7 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
31 Jan 2017 SECRETARY APPOINTED MRS EMMA ANN REID View document
31 Jan 2017 APPOINTMENT TERMINATED, SECRETARY GUY MILLWARD View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HILL View document
3 Jan 2017 DIRECTOR APPOINTED MR PETER JOHN HILL View document
1 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN View document
1 Jul 2016 SECRETARY APPOINTED MR GUY MILLWARD View document
12 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HOSSEIN YASSAIE View document
13 Apr 2016 DIRECTOR APPOINTED ANDREW HEATH View document
8 Mar 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
23 Dec 2015 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
21 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
15 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
10 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 07/04/2014 View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
2 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
2 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 23/04/2013 View document
20 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
20 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
13 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
4 Feb 2013 FACILITIES AGREEMENT/OFFICE BUSINESS 13/12/2012 View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
14 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
14 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
14 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 18/11/2011 View document
12 Jul 2011 DIRECTOR APPOINTED MR RICHARD SMITH View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY View document
6 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
26 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
5 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
21 Sep 2009 QUOTING SECTION 175 (5) (A) 07/09/2009 View document
29 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
2 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOME PARK ESTATE KINGS LANGLEY HERTFORDSHIRE WD4 8LZ View document
22 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 View document
21 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
27 Apr 2006 DIRECTOR RESIGNED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
6 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2003 RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS View document
10 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Aug 2002 RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Oct 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
14 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Oct 1999 DIRECTOR RESIGNED View document
9 Sep 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
31 Aug 1999 COMPANY NAME CHANGED VIDEOLOGIC LIMITED CERTIFICATE ISSUED ON 31/08/99 View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Aug 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View document
9 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Dec 1997 DIRECTOR RESIGNED View document
7 Nov 1997 DIRECTOR RESIGNED View document
7 Nov 1997 NEW DIRECTOR APPOINTED View document
15 Sep 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Oct 1996 DIRECTOR RESIGNED View document
20 Sep 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
11 Sep 1996 S80A AUTH TO ALLOT SEC 23/08/96 View document
14 Aug 1996 £ NC 13300000/15000000 14/06/96 View document
14 Aug 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/96 View document
14 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 View document
14 Aug 1996 ALTER MEM AND ARTS 14/06/96 View document
12 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1996 DIRECTOR RESIGNED View document
3 Jun 1996 NEW DIRECTOR APPOINTED View document
9 Apr 1996 DIRECTOR RESIGNED View document
26 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Sep 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View document
4 May 1995 NEW DIRECTOR APPOINTED View document
4 May 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
6 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
6 Oct 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
13 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Aug 1994 ALTER MEM AND ARTS 06/06/94 View document
26 Jul 1994 DIRECTOR RESIGNED View document
26 Jul 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/94 View document
26 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1994 NC INC ALREADY ADJUSTED 05/07/94 View document
26 Jul 1994 REGISTERED OFFICE CHANGED ON 26/07/94 FROM: VENTURE HOUSE DAVIS ROAD CHESSINGTON SURREY KT9 1TT View document
26 Jul 1994 £ NC 8777642/13300000 05/06/94 View document
26 Jul 1994 DIRECTOR RESIGNED View document
21 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 1994 REDESIG SHARES 06/06/94 View document
16 Sep 1993 NEW DIRECTOR APPOINTED View document
7 Sep 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 1993 NC INC ALREADY ADJUSTED 31/03/93 View document
30 Apr 1993 ADOPT MEM AND ARTS 31/03/93 View document
30 Apr 1993 NC INC ALREADY ADJUSTED 06/08/90 View document
30 Apr 1993 £ NC 4000000/4100000 31/0 View document
20 Apr 1993 NEW DIRECTOR APPOINTED View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
14 Sep 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View document
4 Feb 1992 DIRECTOR RESIGNED View document
9 Jan 1992 AUDITOR'S RESIGNATION View document
20 Dec 1991 AUDITOR'S RESIGNATION View document
1 Nov 1991 DIRECTOR RESIGNED View document
8 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Sep 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View document
22 Oct 1990 NEW DIRECTOR APPOINTED View document
9 Oct 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
27 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 1990 ALTER MEM AND ARTS 20/08/90 View document
27 Jun 1990 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS; AMEND View document
15 Dec 1989 DIRECTOR RESIGNED View document
31 Oct 1989 COMPANY NAME CHANGED VIDEO LOGIC LIMITED CERTIFICATE ISSUED ON 01/11/89 View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Sep 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS View document
9 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1989 NEW DIRECTOR APPOINTED View document
11 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
7 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1989 REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 114 ASHLEY ROAD ST ALBANS HERTS AL1 5JR View document
27 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1989 DIRECTOR RESIGNED View document
4 Nov 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 View document
4 Nov 1988 WD 21/10/88 AD 28/09/88--------- £ SI 99900@1=99900 £ IC 100/100000 View document
4 Nov 1988 NC INC ALREADY ADJUSTED View document
4 Nov 1988 £ NC 100/100000 28/09 View document
11 Aug 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
11 Aug 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
6 Jul 1988 NEW DIRECTOR APPOINTED View document
26 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Sep 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View document
30 Sep 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
6 Aug 1987 NEW DIRECTOR APPOINTED View document
16 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1986 DIRECTOR RESIGNED View document
2 Dec 1986 NEW DIRECTOR APPOINTED View document
5 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
5 Jul 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document
15 Aug 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/77 View document
1 Apr 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document