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IMAGINEEAR LTD

Company number 06887633

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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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	PSC02	Notification of Imagineear Group Ltd as a person with significant control on 2 September 2024	View PDF Notification of Imagineear Group Ltd as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Andrew Nugee as a person with significant control on 2 September 2024	View PDF Cessation of Andrew Nugee as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr David Mark Sherratt as a director on 2 September 2024	View PDF Appointment of Mr David Mark Sherratt as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 2,749.069	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 2,749.069 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2018 GBP 2,495.248	View PDF Cancellation of shares. Statement of capital on 25 October 2018 GBP 2,495.248 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 2,554.069	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 2,554.069 - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 2,495.248	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 2,495.248 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,495.248 ANNOTATION Clarification a second filed SH01 was registered on 17/08/22	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2,495.248 ANNOTATION Clarification a second filed SH01 was registered on 17/08/22 - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
05 Jan 2022	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 2,495.248	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 2,495.248 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 2,495.248	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 2,495.248 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,495.248	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 2,495.248 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 December 2013 GBP 2,495.248	View PDF Statement of capital following an allotment of shares on 15 December 2013 GBP 2,495.248 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 2,495.248	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 2,495.248 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 2,495.248	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 2,495.248 - link opens in a new window - 4 pages (4 pages)

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IMAGINEEAR LTD

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