IMAGINATION TECHNOLOGIES LIMITED filing history - Find and update company information

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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)
13 Sep 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 - 67 pages (67 pages)
07 Jul 2023	MR04	Satisfaction of charge 013063350016 in full	View PDF Satisfaction of charge 013063350016 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	MR01	Registration of charge 013063350018, created on 3 July 2023	View PDF Registration of charge 013063350018, created on 3 July 2023 - link opens in a new window - 51 pages (51 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
14 Oct 2022	TM01	Termination of appointment of Mark Derek Logan as a director on 14 October 2022	View PDF Termination of appointment of Mark Derek Logan as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Michael Trzupek as a director on 14 October 2022	View PDF Appointment of Mr Michael Trzupek as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
21 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
18 Dec 2020	MR05	Part of the property or undertaking has been released from charge 013063350016	View PDF Part of the property or undertaking has been released from charge 013063350016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR04	Satisfaction of charge 013063350014 in full	View PDF Satisfaction of charge 013063350014 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr John David Richardson as a director on 17 November 2020	View PDF Appointment of Mr John David Richardson as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Mark Derek Logan as a director on 17 November 2020	View PDF Appointment of Mr Mark Derek Logan as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 17 November 2020	View PDF Appointment of Mr Simon Piers Beresford-Wylie as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	MR04	Satisfaction of charge 013063350015 in full	View PDF Satisfaction of charge 013063350015 in full - link opens in a new window - 1 page (1 page)
02 Nov 2020	MR04	Satisfaction of charge 013063350017 in full	View PDF Satisfaction of charge 013063350017 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC05	Change of details for Imagination Technologies Group Plc as a person with significant control on 3 November 2017	View PDF Change of details for Imagination Technologies Group Plc as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	TM01	Termination of appointment of Ronald Douglas Black as a director on 10 April 2020	View PDF Termination of appointment of Ronald Douglas Black as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AP01	Appointment of Mr Ray Bingham as a director on 10 April 2020	View PDF Appointment of Mr Ray Bingham as a director on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	TM01	Termination of appointment of Liyou Leo Li as a director on 31 December 2018	View PDF Termination of appointment of Liyou Leo Li as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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