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IMAGINE TRAVEL LIMITED

Company number 05215195

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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)
10 Oct 2024	TM01	Termination of appointment of Sonia Davies as a director on 3 October 2024	View PDF Termination of appointment of Sonia Davies as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Alison Zacher as a director on 3 October 2024	View PDF Appointment of Alison Zacher as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 3.9333	View PDF Statement of capital on 25 June 2024 GBP 3.9333 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 25/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel redemption reserve 25/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages)
15 Feb 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of James Kavanagh as a director on 7 February 2023	View PDF Appointment of James Kavanagh as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Adam Murray as a director on 7 February 2023	View PDF Appointment of Mr Adam Murray as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Simon Lynch as a director on 7 February 2023	View PDF Termination of appointment of Simon Lynch as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
21 Feb 2022	AD01	Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 21 February 2022	View PDF Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 21 February 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages)
02 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Mr Mark James Woodall as a director on 2 December 2020	View PDF Appointment of Mr Mark James Woodall as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Sonia Davies on 13 November 2020	View PDF Director's details changed for Sonia Davies on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	TM01	Termination of appointment of Simon John Russell as a director on 9 June 2020	View PDF Termination of appointment of Simon John Russell as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)

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IMAGINE TRAVEL LIMITED

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