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IMAGINEEAR LTD

Company number 06887633

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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 Jul 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,015.894
05 May 2015 AP01 Appointment of Mr Charles Creed Thompson as a director on 1 January 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,015.894
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 368,447.03
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Ziv Kushnir on 1 February 2011
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,681.49
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,601.49
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt non-exec dir 29/03/2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 18,607
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2009
  • GBP 70,000
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 April 2009
  • GBP 141,599
30 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr Andrew Nugee on 1 October 2009
24 Jul 2010 CH01 Director's details changed for Mr Ziv Kushnir on 1 October 2009
20 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009