- Company Overview for IMAGO TECHMEDIA LIMITED (04865455)
- Filing history for IMAGO TECHMEDIA LIMITED (04865455)
- People for IMAGO TECHMEDIA LIMITED (04865455)
- Charges for IMAGO TECHMEDIA LIMITED (04865455)
- More for IMAGO TECHMEDIA LIMITED (04865455)
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) |
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16 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 January 2021 | |
16 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
16 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
04 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
04 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
30 Oct 2021 | TM02 | Termination of appointment of Monica Pahwa as a secretary on 29 July 2021 | |
30 Oct 2021 | AP03 | Appointment of Amy Hollins as a secretary on 1 October 2021 | |
20 Oct 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
05 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 January 2020 | |
04 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
09 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
09 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
06 Nov 2020 | RESOLUTIONS |
Resolutions
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06 Nov 2020 | CC04 | Statement of company's objects | |
29 Oct 2020 | MR01 | Registration of charge 048654550006, created on 22 October 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
08 Nov 2019 | AA | Audit exemption subsidiary accounts made up to 31 January 2019 | |
08 Nov 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
08 Nov 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
08 Nov 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
21 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
02 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 31 January 2018 | |
02 Nov 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
02 Nov 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
02 Nov 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 |