Companies House does not verify the accuracy of the information filed

IMAGINE ENTERPRISES LIMITED

Company number 06802961

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP01	Appointment of Ms Lesley Anne Rollo as a director on 5 March 2024	View PDF Appointment of Ms Lesley Anne Rollo as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr John Bevan as a director on 27 September 2023	View PDF Appointment of Mr John Bevan as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Ms Meeta Chhaganlal Bromley as a director on 27 September 2023	View PDF Appointment of Ms Meeta Chhaganlal Bromley as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Justin Lee Russell as a director on 27 September 2023	View PDF Termination of appointment of Justin Lee Russell as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Ailsa Elizabeth Pollard as a director on 5 March 2024	View PDF Termination of appointment of Ailsa Elizabeth Pollard as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Stephen John Allen as a director on 27 September 2023	View PDF Termination of appointment of Stephen John Allen as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
26 Sep 2023	CH01	Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023	View PDF Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	RP04AR01	Second filing of the annual return made up to 3 December 2015	View PDF Second filing of the annual return made up to 3 December 2015 - link opens in a new window - 23 pages (23 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages) Download iXBRL
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 18 August 2016	View PDF Second filing of Confirmation Statement dated 18 August 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages) Download iXBRL
15 Nov 2021	TM01	Termination of appointment of Asif Hamza Parkar as a director on 9 November 2021	View PDF Termination of appointment of Asif Hamza Parkar as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Justin Lee Russell as a director on 9 November 2021	View PDF Appointment of Mr Justin Lee Russell as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mrs Natalie Ann Maye on 1 October 2021	View PDF Director's details changed for Mrs Natalie Ann Maye on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

IMAGINE ENTERPRISES LIMITED

Filter by category