About

Registered Number: 02253764
Date of Incorporation: 09/05/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 102 Bromley Common, Bromley, Kent, BR2 9PF

 

Founded in 1988, Imagewave Ltd has its registered office in Kent, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Robert N/A - 1
HUNT, Anne Caroline Mary 01 January 2000 30 November 2006 1
JONES, Janice N/A 28 October 1999 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 15 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 15 February 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 04 December 2007
363a - Annual Return 17 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2007
353 - Register of members 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
225 - Change of Accounting Reference Date 28 April 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 27 January 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 02 May 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 30 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 04 May 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 02 May 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 27 April 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 06 May 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 13 July 1992
363b - Annual Return 26 February 1992
AA - Annual Accounts 28 November 1991
363 - Annual Return 18 June 1991
287 - Change in situation or address of Registered Office 24 April 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 19 December 1989
PUC 2 - N/A 13 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1989
287 - Change in situation or address of Registered Office 27 July 1988
288 - N/A 26 May 1988
288 - N/A 26 May 1988
287 - Change in situation or address of Registered Office 26 May 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.