Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
31 Jan 2018 MR01 Registration of charge 013063350015, created on 30 January 2018
31 Jan 2018 MR01 Registration of charge 013063350014, created on 30 January 2018
15 Jan 2018 MR04 Satisfaction of charge 13 in full
03 Jan 2018 TM01 Termination of appointment of Guy Leighton Millward as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 3 January 2018
03 Jan 2018 TM02 Termination of appointment of Guy Leighton Millward as a secretary on 3 January 2018
28 Dec 2017 AA Full accounts made up to 30 April 2017
06 Dec 2017 CH01 Director's details changed for Andrew Heath on 31 May 2017
16 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
31 Oct 2017 MR04 Satisfaction of charge 12 in full
31 Oct 2017 MR04 Satisfaction of charge 9 in full
31 Oct 2017 MR04 Satisfaction of charge 8 in full
02 Jul 2017 AP03 Appointment of Mr Guy Leighton Millward as a secretary on 29 June 2017
02 Jul 2017 TM02 Termination of appointment of Emma Ann Reid as a secretary on 29 June 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
11 Feb 2017 MR04 Satisfaction of charge 7 in full