About

Registered Number: 03848772
Date of Incorporation: 27/09/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Carlton Croft, Coed Masarnen, Colwinston, Cowbridge, South Glamorgan, CF71 7NG

 

Based in Cowbridge, South Glamorgan, Imagine Digital Ltd was registered on 27 September 1999, it has a status of "Active". This business has 2 directors listed as Bates, Geoffrey Watkin, Bates, Noni Elizabeth at Companies House. We don't know the number of employees at Imagine Digital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Geoffrey Watkin 27 September 1999 - 1
BATES, Noni Elizabeth 27 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 26 September 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 09 October 2017
AAMD - Amended Accounts 09 December 2016
AAMD - Amended Accounts 09 December 2016
AA - Annual Accounts 25 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 29 June 2005
363a - Annual Return 06 October 2004
AA - Annual Accounts 30 July 2004
363a - Annual Return 23 October 2003
AA - Annual Accounts 07 July 2003
363a - Annual Return 24 September 2002
AA - Annual Accounts 31 July 2002
363a - Annual Return 17 September 2001
AA - Annual Accounts 04 July 2001
363a - Annual Return 13 September 2000
RESOLUTIONS - N/A 06 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2000
123 - Notice of increase in nominal capital 06 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
287 - Change in situation or address of Registered Office 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
NEWINC - New incorporation documents 27 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.