IMAGITECH LIMITED
Company number 03117065 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 4 pages | View document |
| 11 Oct 2023 | Resolutions · 3 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 8 Mar 2023 | Notification of Imagitech (Trustee) Eot Ltd as a person with significant control on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Michael David Bews as a person with significant control on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Cessation of Gerhard Josef Manogg as a person with significant control on 2023-03-08 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 11 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID BEWS / 15/03/2021 | View document |
| 15 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD JOSEF MANOGG / 15/03/2021 | View document |
| 15 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / DR GERHARD JOSEF MANOGG / 15/03/2021 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 10 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID BEWS / 29/11/2014 | View document |
| 13 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | CURREXT FROM 30/10/2013 TO 31/10/2013 | View document |
| 23 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 21 May 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders · 5 pages | View document |
| 15 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM ETHOS KING'S ROAD SA1 WATERFRONT SWANSEA SA1 8AS | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD JOSEF MANOGG / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID BEWS / 12/10/2009 | View document |
| 17 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ETHOS KING'S ROAD SA1 WATERFRONT SWANSEA SA1 8AS | View document |
| 23 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jun 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM TECHNIUM PRINCE OF WALES DOCKS SWANSEA WEST GLAMORGAN SA1 8PJ | View document |
| 26 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: INNOVATION CENTRE SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP | View document |
| 22 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 12 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 13 Aug 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: CLIVEDEN CORNTOWN ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BH | View document |
| 15 Oct 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 | View document |
| 26 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | DIRECTOR RESIGNED | View document |
| 26 Oct 1995 | SECRETARY RESIGNED | View document |
| 26 Oct 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 23 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |