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IMAGINATION COMMERCIAL HOLDINGS LIMITED

Company number 03292684

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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)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
24 Apr 2024 CERTNM Company name changed the nu-staff group LIMITED\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-17
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
15 Jan 2024 PSC05 Change of details for Earlford Ltd as a person with significant control on 1 November 2023
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
19 Jul 2022 TM01 Termination of appointment of Brian John Scriven as a director on 5 July 2022
23 Jun 2022 AP01 Appointment of Mr Brett John Scriven as a director on 23 June 2022
23 Jun 2022 AP01 Appointment of Mrs Alaina Diane Scriven-Risbey as a director on 23 June 2022
23 Jun 2022 TM02 Termination of appointment of Pauline Janet Webb as a secretary on 23 June 2022
23 Jun 2022 AP03 Appointment of Mrs Alaina Diane Scriven-Risbey as a secretary on 23 June 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 MR04 Satisfaction of charge 4 in full
06 Jan 2022 AD01 Registered office address changed from Towngate Chambers 18a Moor Street Chepstow Monmouthshire NP16 5DB to Imagination House Station Road Chepstow NP16 5PB on 6 January 2022
03 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 MR01 Registration of charge 032926840006, created on 25 June 2021
01 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Jan 2019 TM01 Termination of appointment of Michael Charles Walker as a director on 4 December 2018