About

Registered Number: 03867178
Date of Incorporation: 27/10/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit8 Palatine Industrial Estate, Causeway Avenue, Warrington, Cheshire, WA4 6QQ

 

Imagine8 Ltd was registered on 27 October 1999 with its registered office in Warrington, Cheshire. We do not know the number of employees at Imagine8 Ltd. The companies director is listed as Thompson, Julie Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Julie Margaret 28 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 13 November 2017
MR01 - N/A 21 June 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 16 December 2016
RESOLUTIONS - N/A 20 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 December 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 04 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 19 November 2010
CH03 - Change of particulars for secretary 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 07 February 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 26 January 2005
395 - Particulars of a mortgage or charge 17 November 2004
363s - Annual Return 09 November 2004
287 - Change in situation or address of Registered Office 12 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 30 October 2003
RESOLUTIONS - N/A 13 August 2003
RESOLUTIONS - N/A 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2003
395 - Particulars of a mortgage or charge 10 April 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 31 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
287 - Change in situation or address of Registered Office 02 November 1999
225 - Change of Accounting Reference Date 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
NEWINC - New incorporation documents 27 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2017 Outstanding

N/A

Charge of deposit 04 November 2004 Outstanding

N/A

Debenture 04 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.