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IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

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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)
04 Oct 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 MR01 Registration of charge 013063350020, created on 30 July 2024
05 Aug 2024 MR01 Registration of charge 013063350021, created on 30 July 2024
05 Aug 2024 MR01 Registration of charge 013063350022, created on 30 July 2024
29 Jul 2024 MR01 Registration of charge 013063350019, created on 22 July 2024
27 Jul 2024 MR04 Satisfaction of charge 013063350018 in full
20 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
13 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 MR04 Satisfaction of charge 013063350016 in full
06 Jul 2023 MR01 Registration of charge 013063350018, created on 3 July 2023
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
20 Oct 2022 AA Full accounts made up to 31 December 2021
14 Oct 2022 TM01 Termination of appointment of Mark Derek Logan as a director on 14 October 2022
14 Oct 2022 AP01 Appointment of Mr Michael Trzupek as a director on 14 October 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 MR05 Part of the property or undertaking has been released from charge 013063350016
09 Dec 2020 MR04 Satisfaction of charge 013063350014 in full
17 Nov 2020 AP01 Appointment of Mr John David Richardson as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Mark Derek Logan as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 17 November 2020
02 Nov 2020 MR04 Satisfaction of charge 013063350015 in full
02 Nov 2020 MR04 Satisfaction of charge 013063350017 in full