- Company Overview for IMAGINE PRESENTATIONS LIMITED (04896188)
- Filing history for IMAGINE PRESENTATIONS LIMITED (04896188)
- People for IMAGINE PRESENTATIONS LIMITED (04896188)
- Charges for IMAGINE PRESENTATIONS LIMITED (04896188)
- More for IMAGINE PRESENTATIONS LIMITED (04896188)
| 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 Aug 2017 | PSC04 | Change of details for Mr David Cowlard as a person with significant control on 23 May 2017 | |
| 29 Jul 2017 | PSC07 | Cessation of Nicholas John Bramham as a person with significant control on 23 May 2017 | |
| 13 Jul 2017 | AAMD | Amended total exemption small company accounts made up to 30 June 2016 | |
| 05 Jun 2017 | TM01 | Termination of appointment of Nicholas John Bramham as a director on 23 May 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 24 May 2017 | TM01 | Termination of appointment of Nicholas John Bramham as a director on 23 May 2017 | |
| 16 Jan 2017 | TM02 | Termination of appointment of Mary Margaret Smith as a secretary on 10 January 2017 | |
| 14 Jan 2017 | CH01 | Director's details changed for David Patrick Cowlard on 21 January 2016 | |
| 14 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 04 Jan 2017 | SH08 | Change of share class name or designation | |
| 02 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 17 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 10 Feb 2016 | CH01 | Director's details changed for Director Nicholas John Bramham on 4 July 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 10 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 07 Aug 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 09 Jul 2013 | AD01 | Registered office address changed from 20 the Grove Newport Pagnell Milton Keynes Buckinghamshire MK16 0BJ England on 9 July 2013 | |
| 09 Jul 2013 | AP01 | Appointment of Mr Nicholas John Bramham as a director | |
| 24 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 26 Oct 2012 | AD01 | Registered office address changed from Unit 4 5 West Hill Apsley Guise Milton Keynes Buckinghamshire MK17 8DP on 26 October 2012 | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |