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IMAGINE SOFTWARE LIMITED

Company number 11151990

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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)
09 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CERTNM	Company name changed auk play LTD\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30	View PDF Company name changed auk play LTD\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Nick Tiseo as a director on 30 May 2023	View PDF Appointment of Mr Nick Tiseo as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CERTNM	Company name changed videodrome LTD\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-08	View PDF Company name changed videodrome LTD\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-08 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CH01	Director's details changed for Mr Paul Andrews on 24 September 2021	View PDF Director's details changed for Mr Paul Andrews on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Mr Paul Andrews as a person with significant control on 24 September 2021	View PDF Change of details for Mr Paul Andrews as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AD01	Registered office address changed from C/O Andrews Uk Limited, Suite 112 Crystal House New Bedford Road Luton LU1 1HS United Kingdom to 166 the Mall Luton LU1 2TL on 7 August 2019	View PDF Registered office address changed from C/O Andrews Uk Limited, Suite 112 Crystal House New Bedford Road Luton LU1 1HS United Kingdom to 166 the Mall Luton LU1 2TL on 7 August 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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IMAGINE SOFTWARE LIMITED

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