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IMAJEN LIMITED

Company number 09500254

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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)
27 Dec 2024 AD01 Registered office address changed from Suite 1 Foundry House Waterside Lane Widnes Cheshire WA8 8GT England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 27 December 2024
27 Dec 2024 LIQ02 Statement of affairs
27 Dec 2024 600 Appointment of a voluntary liquidator
27 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-17
03 Dec 2024 AP01 Appointment of Ms Kirsty Hale as a director on 30 November 2024
03 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2024
27 Nov 2024 CH01 Director's details changed for Mr Iain Kenneth Jennions on 27 November 2024
27 Nov 2024 PSC04 Change of details for Mr Iain Kenneth Jennions as a person with significant control on 27 November 2024
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/12/2024
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
20 Jun 2023 AD01 Registered office address changed from 18 Mulberry Avenue Turnstone Park Widnes Cheshire WA8 0WN England to Suite 1 Foundry House Waterside Lane Widnes Cheshire WA8 8GT on 20 June 2023
22 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
25 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
23 Mar 2022 CH01 Director's details changed for Mr Iain Kenneth Jennions on 23 March 2022
21 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 31 March 2021 with updates
20 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates