About

Registered Number: 03284576
Date of Incorporation: 27/11/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB,

 

Based in Coventry, Imagenet (Bristol) Ltd was setup in 1996, it has a status of "Active". The company has one director listed as Mcshane, Caroline at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCSHANE, Caroline 01 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 16 June 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 05 December 2016
AD01 - Change of registered office address 16 November 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 21 December 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 25 December 2013
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP01 - Appointment of director 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AP03 - Appointment of secretary 10 December 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 02 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 30 November 2009
AD01 - Change of registered office address 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 28 November 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 06 February 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 08 December 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 22 April 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 07 December 2001
363s - Annual Return 19 December 2000
225 - Change of Accounting Reference Date 27 October 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 15 October 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 30 December 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
287 - Change in situation or address of Registered Office 20 March 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
NEWINC - New incorporation documents 27 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.