IMAGINATION LIMITED
Company number 03801658 · Monitor this company
77 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 | Termination of appointment of Robert Frederick King as a secretary on 2024-08-29 · 1 page | View document |
| 29 Aug 2024 | Appointment of Mr Henry Peter Kennedy as a secretary on 2024-08-29 · 2 pages | 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 |
| 17 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 |
| 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 |
| 12 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2009 | COMPANY NAME CHANGED IMAGINATION EUROPE LIMITED CERTIFICATE ISSUED ON 07/05/09 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2009 | COMPANY NAME CHANGED GLOBAL INVESTOR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/03/09 | 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 |
| 16 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | 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 |
| 11 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | S366A DISP HOLDING AGM 02/05/01 | View document |
| 9 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | SECRETARY RESIGNED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | COMPANY NAME CHANGED BELLROAM LIMITED CERTIFICATE ISSUED ON 04/08/99 | View document |
| 20 Jul 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 6 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |