IMAGINE THAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EVANS RICHARDS / 04/12/2020 |
| 04/12/204 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMIE EVANS RICHARDS / 04/12/2020 |
| 04/12/204 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP EVANS RICHARDS / 04/12/2020 |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 21 MUSWELL HILL PLACE LONDON N10 3RP |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EVANS RICHARDS / 04/12/2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 26/08/1926 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KENNETH RICHARDS / 08/12/2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR JAMIE EVANS RICHARDS |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH EVANS / 23/10/2015 |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KENNETH EVANS / 31/01/2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 25 FULMER ROAD LONDON E16 3TE |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/08/1113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED PHIL EVANS LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH EVANS / 03/02/2011 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH EVANS / 23/03/2010 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED PHILIP EVANS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 31/12/0831 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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