IMAGINATION COMMERCIAL HOLDINGS LIMITED
Company number 03292684
- Company Overview for IMAGINATION COMMERCIAL HOLDINGS LIMITED (03292684)
- Filing history for IMAGINATION COMMERCIAL HOLDINGS LIMITED (03292684)
- People for IMAGINATION COMMERCIAL HOLDINGS LIMITED (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) |
|---|---|---|---|
| 01 Jan 2019 | PSC07 | Cessation of Edentone Ltd as a person with significant control on 4 November 2018 | |
| 16 Aug 2018 | MR05 | All of the property or undertaking has been released from charge 3 | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 05 Jun 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
| 11 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Feb 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
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| 28 Feb 2016 | CH01 | Director's details changed for Mr Michael Charles Walker on 1 March 2015 | |
| 28 Feb 2016 | CH01 | Director's details changed for Mr Brian John Scriven on 1 March 2015 | |
| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 May 2015 | TM01 | Termination of appointment of Christine Susan Fitt as a director on 6 March 2015 | |
| 01 May 2015 | RESOLUTIONS |
Resolutions
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| 01 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 6 March 2015
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| 01 May 2015 | SH03 | Purchase of own shares. | |
| 06 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | CH03 | Secretary's details changed for Mrs Pauline Janet Webb on 1 March 2013 | |
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |