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IMAGINATION EUROPE LIMITED

Company number 01442096

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
26 Jan 2024 AA Full accounts made up to 31 August 2023
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
29 Dec 2022 AA Full accounts made up to 31 August 2022
11 Apr 2022 CH01 Director's details changed for Mr Gary John Withers on 4 April 2022
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
13 Jan 2022 AA Group of companies' accounts made up to 31 August 2021
03 Sep 2021 AP01 Appointment of Mr Richard Stuart Alexander Hannah as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Mr Ross Alan Wheeler as a director on 1 September 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 August 2020
29 Apr 2020 AA Group of companies' accounts made up to 31 August 2019
08 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
12 Feb 2020 TM01 Termination of appointment of Richard Michael Adams as a director on 12 February 2020
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
29 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
11 Jul 2018 TM01 Termination of appointment of Ross Alan Wheeler as a director on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of Carlos Enrique Virgile as a director on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of David Anthony Thorne as a director on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of Trevor Dennis Oliver as a director on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of Paul Christopher Mackay as a director on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of Simon Mark King as a director on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of Richard Stuart Alexander Hannah as a director on 10 July 2018