IMAGINE SECURITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | SAIL ADDRESS CREATED |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 04/04/194 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/04/194 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/194 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM RUSSETT HOUSE, CAUSEWAY FARM THE CAUSEWAY STEVENTON OXFORDSHIRE OX13 6SQ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/02/1515 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 13/12/1413 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | DISS40 (DISS40(SOAD)) |
| 11/05/1411 May 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 22/04/1422 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/03/133 March 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WATT / 03/01/2012 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WATT / 03/01/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/117 January 2011 | 21/12/10 NO CHANGES |
| 13/04/1013 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/08/0929 August 2009 | DISS40 (DISS40(SOAD)) |
| 28/08/0928 August 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 20/02/0920 February 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED SECURITY ARCHITECTURES LIMITED CERTIFICATE ISSUED ON 20/03/08 |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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