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IMAGINE THE FUTURE CONSULTING LIMITED

Company number 06368440

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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)
06 Oct 2016 CH01 Director's details changed for Mr Mark Majuran Sathyaseelan on 6 October 2016
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AD01 Registered office address changed from 4 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 9 February 2015
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
05 Sep 2014 CERTNM Company name changed conceptual design engineering LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
09 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Oct 2012 CH03 Secretary's details changed for Zaibunnissa Sathyaseelan on 12 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Mark Majuran Sathyaseelan on 12 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2011 AD01 Registered office address changed from 5 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN on 22 June 2011
03 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mark Majuran Sathyaseelan on 12 September 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
08 Oct 2009 CH03 Secretary's details changed for Zaibunnissa Sathyaseelan on 12 September 2009
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 12/09/08; full list of members