IMAGINE ENTERPRISES LIMITED

Company number 06802961

Date	Type	Description	View / Download
25 Aug 2020	CH01	Director's details changed for Mr Asif Hamza Parkar on 25 August 2020	(2 pages)
22 Jun 2020	AP01	Appointment of Ailsa Elizabeth Pollard as a director on 22 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Iain James Delaney as a director on 29 May 2020	(1 page)
19 Apr 2020	AP01	Appointment of Stephen John Allen as a director on 16 April 2020	(2 pages)
19 Apr 2020	TM01	Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020	(1 page)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
13 May 2019	AP01	Appointment of Iain James Delaney as a director on 13 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Geoffrey Peter Wood as a director on 13 May 2019	(1 page)
18 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(44 pages) Download iXBRL
08 Oct 2018	AD01	Registered office address changed from , Portland House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 8 October 2018	(1 page)
19 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
20 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
16 Jan 2017	CH01	Director's details changed for Mr Geoffrey Peter Wood on 28 September 2015	(2 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
21 Aug 2016	CS01	18/08/16 Statement of Capital gbp 1100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.	(7 pages)
18 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Mrs Natalie Ann Maye on 15 December 2015	(2 pages)
21 Apr 2016	CH01	Director's details changed	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Robin John Deller on 9 August 2013	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Asif Hamza Parkar as a director on 11 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Ailsa Elizabeth Pollard as a director on 11 March 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,100 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2023	(8 pages)
29 Dec 2015	AD04	Register(s) moved to registered office address Portland House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY	(1 page)