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THE IMAGINATION STATION LIMITED

Company number 06980246

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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)
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 Oct 2016 CH01 Director's details changed for Mr Kevin Herbert Sunnucks on 10 October 2016
15 Sep 2016 TM01 Termination of appointment of Gavin Collins as a director on 14 September 2016
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Dec 2015 CH01 Director's details changed for Mr Kevin Herbert Sunnucks on 5 August 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 60
17 Sep 2014 CH01 Director's details changed for Mr Kevin Herbert Sunnucks on 16 September 2014
08 Aug 2014 AR01 Annual return made up to 4 August 2014
Statement of capital on 2014-08-08
  • GBP 60
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 CH01 Director's details changed for Mr Gavin Collins on 28 June 2013
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Dec 2012 TM01 Termination of appointment of Alec King as a director
03 Oct 2012 SH03 Purchase of own shares.
16 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 CH01 Director's details changed for Mr Alec Colin King on 6 December 2011
16 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
05 Jul 2011 SH03 Purchase of own shares.
01 Jul 2011 AD01 Registered office address changed from Nucleus Business Centre Brunel Way Dartford Kent DA1 5GA on 1 July 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr Gavin Collins as a director