- Company Overview for THE IMAGINATION FACTORY LIMITED (07292096)
- Filing history for THE IMAGINATION FACTORY LIMITED (07292096)
- People for THE IMAGINATION FACTORY LIMITED (07292096)
- More for THE IMAGINATION FACTORY LIMITED (07292096)
| 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) |
|---|---|---|---|
| 12 Sep 2018 | PSC01 | Notification of Julian Swan as a person with significant control on 1 July 2017 | |
| 11 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
| 03 Oct 2017 | AP01 | Appointment of Mr Roger Graham Gray as a director on 1 July 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 05 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 02 Aug 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
|
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| 09 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 26 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
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| 08 Jul 2015 | AP01 | Appointment of Mr Adrian Mark Hester as a director on 1 June 2015 | |
| 19 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Feb 2015 | TM01 | Termination of appointment of Stuart James Pallant as a director on 9 February 2015 | |
| 11 Feb 2015 | TM01 | Termination of appointment of Charlie Ashworth as a director on 1 February 2015 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 17 Jun 2014 | TM01 | Termination of appointment of Adrian Hester as a director | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 24 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 01 Jul 2010 | AP03 | Appointment of Mr Julian Francis Ralph Swan as a secretary | |
| 30 Jun 2010 | AP01 | Appointment of Mr Stuart James Pallant as a director | |
| 30 Jun 2010 | AP01 | Appointment of Mr Julian Francis Ralph Swan as a director | |
| 30 Jun 2010 | AP01 | Appointment of Mr Adrian Mark Hester as a director |