About

Registered Number: 03756666
Date of Incorporation: 21/04/1999 (25 years ago)
Company Status: Active
Registered Address: Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU,

 

Founded in 1999, Imagination Consulting Ltd are based in Dartford, it has a status of "Active". The companies directors are Henley, Clive Andrew, Henley, Nina Louise, Kirtley, John. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENLEY, Clive Andrew 29 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HENLEY, Nina Louise 24 July 2000 24 November 2011 1
KIRTLEY, John 29 April 1999 24 July 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 22 June 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 26 April 2019
AP04 - Appointment of corporate secretary 10 April 2019
TM02 - Termination of appointment of secretary 10 April 2019
AD01 - Change of registered office address 19 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 05 April 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 April 2017
AR01 - Annual Return 13 May 2016
CH04 - Change of particulars for corporate secretary 13 May 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 21 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 25 January 2013
AA - Annual Accounts 31 July 2012
TM02 - Termination of appointment of secretary 25 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2012
AR01 - Annual Return 24 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2012
AP04 - Appointment of corporate secretary 08 February 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 26 July 2011
CH01 - Change of particulars for director 22 July 2011
CH03 - Change of particulars for secretary 22 July 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 28 May 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 29 May 2003
225 - Change of Accounting Reference Date 11 February 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 13 February 2002
288c - Notice of change of directors or secretaries or in their particulars 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2001
363s - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 26 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
287 - Change in situation or address of Registered Office 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.