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IMAGINE OFFICE SUPPLIES LIMITED

Company number 07638793

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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)
20 May 2019 PSC07 Cessation of Russell Kenneth Moore as a person with significant control on 1 October 2018
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
06 Nov 2018 SH03 Purchase of own shares.
23 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 70.00
23 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
25 May 2018 PSC01 Notification of Russell Kenneth Moore as a person with significant control on 6 April 2016
16 May 2018 PSC01 Notification of Michaela Joan Luck as a person with significant control on 6 April 2016
06 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 MR01 Registration of charge 076387930002, created on 30 June 2015
24 Jun 2015 SH03 Purchase of own shares.
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 130
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
22 Apr 2015 AP01 Appointment of Mr Martin Luck as a director on 1 March 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 MR04 Satisfaction of charge 076387930001 in full
27 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
16 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 100
16 May 2014 SH10 Particulars of variation of rights attached to shares
16 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividends 16/04/2014