IMAGINE CONSTRUCTION LTD
Company number 06291762 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Dissolution deferment · 1 page | View document |
| 11 Dec 2023 | Completion of winding up · 1 page | View document |
| 6 Nov 2023 | Order of court to wind up · 3 pages | View document |
| 23 Oct 2023 | Registered office address changed from 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 5 Manor Close 5 Manor Close Deanshanger Milton Keynes MK19 6GX on 2023-10-23 · 1 page | View document |
| 12 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Nov 2021 | Termination of appointment of Rachael Dawn Lindsay as a director on 2021-06-20 · 1 page | View document |
| 16 Nov 2021 | Cessation of Rachael Dawn Lindsay as a person with significant control on 2021-06-20 · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jun 2021 | Notification of Richard Alan Molton as a person with significant control on 2021-06-20 · 2 pages | View document |
| 20 Jun 2021 | Appointment of Mr Richard Alan Molton as a director on 2021-06-20 · 2 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 20 Jun 2021 | Change of details for Ms Rachael Dawn Lindsay as a person with significant control on 2021-06-20 · 2 pages | View document |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 1 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062917620002 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 23 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN MOLTON / 23/08/2019 | View document |
| 23 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL DAWN LINDSAY | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062917620001 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 40 SHENLEY PAVILIONS SHENLEY WOOD MILTON KEYNES MK5 6LB | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062917620002 | View document |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Apr 2017 | DIRECTOR APPOINTED MRS RACHAEL DAWN LINDSAY | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062917620001 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR RICHARD ALAN MOLTON | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL LINDSAY | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Mar 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 25 Apr 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 18 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY RACHAEL LINDSAY | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MRS RACHAEL DAWN LINDSAY | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLTON | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 11 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN MOLTON / 10/01/2010 | View document |
| 10 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL DAWN LINDSAY / 10/01/2010 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | COMPANY NAME CHANGED M9 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/06/09 | View document |
| 10 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |