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IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

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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)
29 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 MR05 Part of the property or undertaking has been released from charge 013063350016
09 Dec 2020 MR04 Satisfaction of charge 013063350014 in full
17 Nov 2020 AP01 Appointment of Mr John David Richardson as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Mark Derek Logan as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 17 November 2020
02 Nov 2020 MR04 Satisfaction of charge 013063350015 in full
02 Nov 2020 MR04 Satisfaction of charge 013063350017 in full
28 Apr 2020 PSC05 Change of details for Imagination Technologies Group Plc as a person with significant control on 3 November 2017
28 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Ronald Douglas Black as a director on 10 April 2020
15 Apr 2020 AP01 Appointment of Mr Ray Bingham as a director on 10 April 2020
07 Aug 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Liyou Leo Li as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Ronald Douglas Black as a director on 1 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 TM01 Termination of appointment of Jonathan Gareth Lewis as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Liyou Leo Li as a director on 18 July 2018
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
27 Apr 2018 TM01 Termination of appointment of Andrew Heath as a director on 31 March 2018
17 Mar 2018 MR01 Registration of charge 013063350017, created on 12 March 2018
16 Mar 2018 MR01 Registration of charge 013063350016, created on 12 March 2018