Companies House does not verify the accuracy of the information filed

IMAGINATION THIRTY FIVE LIMITED

Company number 08858355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Feb 2024	MR01	Registration of charge 088583550007, created on 26 January 2024	View PDF Registration of charge 088583550007, created on 26 January 2024 - link opens in a new window - 25 pages (25 pages)
01 Feb 2024	MR04	Satisfaction of charge 088583550006 in full	View PDF Satisfaction of charge 088583550006 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MR04	Satisfaction of charge 088583550005 in full	View PDF Satisfaction of charge 088583550005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
31 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Mar 2021	TM01	Termination of appointment of Andrew James Llewellyn Litchfield as a director on 23 February 2021	View PDF Termination of appointment of Andrew James Llewellyn Litchfield as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Andre Max Elshout as a director on 23 February 2021	View PDF Termination of appointment of Andre Max Elshout as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Stephen John Clements as a director on 23 February 2021	View PDF Termination of appointment of Stephen John Clements as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Andre Max Elshout as a person with significant control on 23 February 2021	View PDF Cessation of Andre Max Elshout as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Steven John Clements as a person with significant control on 23 February 2021	View PDF Cessation of Steven John Clements as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Stuart Tilley as a person with significant control on 23 February 2021	View PDF Cessation of Stuart Tilley as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Ian Wright as a person with significant control on 23 February 2021	View PDF Cessation of Ian Wright as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC02	Notification of Siam 25 Limited as a person with significant control on 23 February 2021	View PDF Notification of Siam 25 Limited as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	MR04	Satisfaction of charge 088583550001 in full	View PDF Satisfaction of charge 088583550001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	MR04	Satisfaction of charge 088583550002 in full	View PDF Satisfaction of charge 088583550002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	MR04	Satisfaction of charge 088583550003 in full	View PDF Satisfaction of charge 088583550003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IMAGINATION THIRTY FIVE LIMITED

Filter by category