About

Registered Number: 04304545
Date of Incorporation: 15/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: 77 The Lindens, Loughton, Essex, IG10 3HT

 

Imagine Computing Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The companies director is Matharu, Jasvinder Ps.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHARU, Jasvinder Ps 24 March 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 March 2020
AP01 - Appointment of director 25 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
MR01 - N/A 03 July 2017
MR01 - N/A 13 June 2017
MR01 - N/A 23 March 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 22 October 2016
MR01 - N/A 13 April 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 26 October 2014
MR01 - N/A 08 January 2014
AA - Annual Accounts 26 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 23 October 2012
AD01 - Change of registered office address 24 January 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AD01 - Change of registered office address 23 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 31 December 2010
AD01 - Change of registered office address 04 June 2010
TM02 - Termination of appointment of secretary 25 May 2010
AD01 - Change of registered office address 20 May 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 20 October 2009
AD01 - Change of registered office address 19 October 2009
CH04 - Change of particulars for corporate secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 29 October 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 16 October 2007
363a - Annual Return 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 21 October 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 29 April 2002
288c - Notice of change of directors or secretaries or in their particulars 22 November 2001
225 - Change of Accounting Reference Date 30 October 2001
288b - Notice of resignation of directors or secretaries 27 October 2001
288b - Notice of resignation of directors or secretaries 27 October 2001
287 - Change in situation or address of Registered Office 27 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
287 - Change in situation or address of Registered Office 25 October 2001
NEWINC - New incorporation documents 15 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

A registered charge 13 June 2017 Outstanding

N/A

A registered charge 13 March 2017 Outstanding

N/A

A registered charge 23 March 2016 Outstanding

N/A

A registered charge 03 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.