IMAGINEER SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for John-Paul Colin Smith on 2025-04-14 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COLIN SMITH / 30/05/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COLIN SMITH / 01/06/2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044513250006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COLIN SMITH / 29/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 15610.55 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS SHAIN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED BORIS YAMNITSKY |
| 02/02/152 February 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044513250006 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/146 June 2014 | 30/05/14 CHANGES |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 05/06/135 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS SHAIN / 01/10/2009 |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 10/07/1210 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOYLE |
| 20/07/1120 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 04/08/104 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN JAENICKE |
| 08/07/098 July 2009 | DIRECTOR APPOINTED ROSS SHAIN |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MILLER |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RANSOM |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/086 June 2008 | NC INC ALREADY ADJUSTED 22/05/08 |
| 06/06/086 June 2008 | GBP NC 7254/57254 22/05/2008 |
| 29/05/0829 May 2008 | ADOPT ARTICLES 28/04/2008 |
| 13/05/0813 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0813 May 2008 | GBP NC 5129/7254 25/03/2008 |
| 13/05/0813 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | NC INC ALREADY ADJUSTED 25/03/08 |
| 28/02/0828 February 2008 | NC INC ALREADY ADJUSTED 18/07/07 |
| 28/02/0828 February 2008 | GBP NC 1000/5129 18/07/2007 |
| 28/02/0828 February 2008 | ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | S-DIV 06/08/02 |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/029 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: THE SURREY TECHNOLOGY CTR 40 OCCAM ROAD GUILDFORD GU2 7YG |
| 13/08/0213 August 2002 | COMPANY NAME CHANGED IMAGINEER MOTION SYSTEMS LTD CERTIFICATE ISSUED ON 13/08/02 |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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