IMAGINE SIMULATION LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-06 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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27/05/2127 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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04/05/204 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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26/03/1926 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN LEWIN / 16/08/2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES KATHLEEN ELIZABETH LEWIN / 16/08/2018

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MRS FRANCES KATHLEEN ELIZABETH LEWIN / 16/08/2018

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MR CALVIN LEWIN / 16/08/2018

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20/08/1820 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES KATHLEEN ELIZABETH LEWIN / 16/08/2018

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25/04/1825 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCES KATHLEEN ELIZABETH COATES / 01/01/2010

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES KATHLEEN ELIZABETH COATES / 01/01/2010

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES KATHLEEN ELIZABETH COATES / 01/01/2010

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES KATHLEEN ELIZABETH COATES / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEWIN / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0712 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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