Companies House does not verify the accuracy of the information filed

IMAGINATION EUROPE LIMITED

Company number 01442096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Sep 2024	TM01	Termination of appointment of Julian Rupert Baker as a director on 31 August 2024	View PDF Termination of appointment of Julian Rupert Baker as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
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)
26 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 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)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
11 Apr 2022	CH01	Director's details changed for Mr Gary John Withers on 4 April 2022	View PDF Director's details changed for Mr Gary John Withers on 4 April 2022 - link opens in a new window - 2 pages (2 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)
13 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 31 pages (31 pages)
03 Sep 2021	AP01	Appointment of Mr Richard Stuart Alexander Hannah as a director on 1 September 2021	View PDF Appointment of Mr Richard Stuart Alexander Hannah as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Ross Alan Wheeler as a director on 1 September 2021	View PDF Appointment of Mr Ross Alan Wheeler as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
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)
22 Dec 2020	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 29 pages (29 pages)
29 Apr 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 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	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)
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)
29 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 26 pages (26 pages)
11 Jul 2018	TM01	Termination of appointment of Ross Alan Wheeler as a director on 10 July 2018	View PDF Termination of appointment of Ross Alan Wheeler as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	TM01	Termination of appointment of Carlos Enrique Virgile as a director on 10 July 2018	View PDF Termination of appointment of Carlos Enrique Virgile as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	TM01	Termination of appointment of David Anthony Thorne as a director on 10 July 2018	View PDF Termination of appointment of David Anthony Thorne as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	TM01	Termination of appointment of Trevor Dennis Oliver as a director on 10 July 2018	View PDF Termination of appointment of Trevor Dennis Oliver as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IMAGINATION EUROPE LIMITED

Filter by category