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IMAGINATION CONSULTING LTD

Company number 03756666

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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)
21 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AD02	Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom	View PDF Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom - link opens in a new window - 1 page (1 page)
21 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
24 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	TM02	Termination of appointment of Nina Henley as a secretary	View PDF Termination of appointment of Nina Henley as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	AD02	Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom	View PDF Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Feb 2012	AP04	Appointment of Pomfrey Computers Limited as a secretary	View PDF Appointment of Pomfrey Computers Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AD01	Registered office address changed from 53 Cavendish Road London SW12 0BL on 19 January 2012	View PDF Registered office address changed from 53 Cavendish Road London SW12 0BL on 19 January 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	CH01	Director's details changed for Clive Andrew Henley on 1 July 2011	View PDF Director's details changed for Clive Andrew Henley on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CH03	Secretary's details changed for Nina Louise Henley on 1 July 2011	View PDF Secretary's details changed for Nina Louise Henley on 1 July 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
26 May 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
04 Jun 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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IMAGINATION CONSULTING LTD

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