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IMAGINATION GLOBAL LIMITED

Company number 00891535

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	AP03	Appointment of Mr Henry Peter Kennedy as a secretary on 29 August 2024	View PDF Appointment of Mr Henry Peter Kennedy as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM02	Termination of appointment of Robert Frederick King as a secretary on 29 August 2024	View PDF Termination of appointment of Robert Frederick King as a secretary on 29 August 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	AP01	Appointment of Mr Mark Stephen Chappell as a director on 1 September 2021	View PDF Appointment of Mr Mark Stephen Chappell as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Matthew Murphy as a director on 31 August 2021	View PDF Termination of appointment of Matthew Murphy as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	TM01	Termination of appointment of Gary John Withers as a director on 11 January 2021	View PDF Termination of appointment of Gary John Withers as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Patrick Scott Parkinson Reid as a director on 11 January 2021	View PDF Appointment of Mr Patrick Scott Parkinson Reid as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mr Matthew Murphy as a director on 12 February 2020	View PDF Appointment of Mr Matthew Murphy as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Richard Michael Adams as a director on 12 February 2020	View PDF Termination of appointment of Richard Michael Adams as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
06 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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IMAGINATION GLOBAL LIMITED

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