Imago Consulting Ltd

About

Registered Number: 04230605
Date of Incorporation: 07/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, WA4 4JR,

 

Based in Daresbury in Cheshire, Imago Consulting Ltd was established in 2001, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Roberts, Nicholas Andrew, Birch, Terence Joseph, Walker, Philip, Roberts, Rachel Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Rachel Elizabeth 07 June 2001 15 December 2011 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Nicholas Andrew 21 July 2015 - 1
BIRCH, Terence Joseph 01 June 2012 21 July 2015 1
WALKER, Philip 28 November 2011 31 May 2012 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 04 August 2020
CH01 - Change of particulars for director 03 August 2020
CH01 - Change of particulars for director 03 August 2020
PSC04 - N/A 03 August 2020
PSC04 - N/A 03 August 2020
AD01 - Change of registered office address 29 June 2020
AD01 - Change of registered office address 29 June 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 12 August 2016
AA - Annual Accounts 24 July 2015
AP03 - Appointment of secretary 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 12 June 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 13 July 2012
AP03 - Appointment of secretary 02 July 2012
AP01 - Appointment of director 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
AP03 - Appointment of secretary 03 February 2012
AP03 - Appointment of secretary 03 February 2012
AP01 - Appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
TM01 - Termination of appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
TM02 - Termination of appointment of secretary 02 February 2012
AP01 - Appointment of director 02 February 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 24 June 2011
AAMD - Amended Accounts 27 April 2011
AAMD - Amended Accounts 27 April 2011
AAMD - Amended Accounts 27 April 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 18 October 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 20 October 2003
AA - Annual Accounts 20 October 2003
225 - Change of Accounting Reference Date 17 September 2003
363s - Annual Return 03 September 2003
287 - Change in situation or address of Registered Office 07 February 2003
363s - Annual Return 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
287 - Change in situation or address of Registered Office 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links