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