IMOSPHERE LTD
Company number 02878495 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 6 pages | View document |
| 19 Oct 2025 | Director's details changed for Mr David Ian Cordier on 2022-04-25 · 2 pages | View document |
| 19 Oct 2025 | Change of details for Mr David Ian Cordier as a person with significant control on 2025-04-25 · 2 pages | View document |
| 29 Sep 2025 | Notification of Jeremy Hugh Lewin as a person with significant control on 2022-03-31 · 2 pages | View document |
| 26 Sep 2025 | Notification of David Ian Cordier as a person with significant control on 2022-03-31 · 2 pages | View document |
| 26 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Notification of Brian Richard Wilson as a person with significant control on 2022-03-31 · 2 pages | View document |
| 10 Jul 2025 | Resolutions · 1 page | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-30 · 4 pages | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 28 Dec 2024 | Resolutions · 4 pages | View document |
| 23 Dec 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 14 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 6 pages | View document |
| 12 Jul 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Jul 2024 | Resolutions · 2 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Jeremy Hugh Lewin on 2023-11-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-13 · 4 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-04-13 · 3 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 23 Nov 2020 | Registered office address changed from , the Gables Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 2020-11-23 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | 21/12/18 STATEMENT OF CAPITAL GBP 204.38 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028784950008 | View document |
| 30 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028784950007 | View document |
| 30 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028784950009 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY BHANDARI | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | COMPANY NAME CHANGED FACE RECORDING AND MEASUREMENT SYSTEMS LTD CERTIFICATE ISSUED ON 20/03/17 | View document |
| 15 Mar 2017 | CURREXT FROM 31/05/2017 TO 30/06/2017 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD WILSON / 21/11/2016 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Apr 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 181.95 | View document |
| 13 Jan 2016 | 17/12/14 STATEMENT OF CAPITAL GBP 168.27 | View document |
| 22 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ANTHONY BHANDARI / 17/01/2014 | View document |
| 24 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ANTHONY BHANDARI / 07/12/2011 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Jan 2011 | Registered office address changed from , the Gables, Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RQ on 2011-01-19 · 1 page | View document |
| 19 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR SIDNEY HENRY CORDIER | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR JEREMY HUGH LEWIN | View document |
| 3 Jan 2010 | CURREXT FROM 31/12/2009 TO 31/05/2010 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ANTHONY BHANDARI / 07/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN CLIFFORD / 07/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WILSON / 07/12/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2008 | COMPANY NAME CHANGED INTERMATION LIMITED CERTIFICATE ISSUED ON 19/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON / 07/12/2008 | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH | View document |
| 29 Nov 2004 | 287 · 1 page | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: KING JOHN CHAMBERS KING JOHNS ARCADE 13-15 BRIDLESMITH GATE NOTTINGHAM NG1 2GR | View document |
| 22 Dec 2003 | 287 · 1 page | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 6 DALMORE ROAD LONDON SE21 8HB | View document |
| 22 Oct 1998 | 287 · 1 page | View document |
| 26 Jan 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: CHESTERTON HOUSE RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 1UW | View document |
| 14 Feb 1997 | 287 · 1 page | View document |
| 18 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Jan 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Jun 1994 | S-DIV 17/12/93 | View document |
| 21 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Dec 1993 | 287 | View document |
| 23 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 7 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |