IMAGINATION TECHNOLOGIES GROUP LIMITED filing history - Find and update company information

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IMAGINATION TECHNOLOGIES GROUP LIMITED

Company number 02920061

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
07 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	MR01	Registration of charge 029200610003, created on 3 July 2023	View PDF Registration of charge 029200610003, created on 3 July 2023 - link opens in a new window - 50 pages (50 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP03	Appointment of Mr John David Richardson as a secretary on 19 January 2022	View PDF Appointment of Mr John David Richardson as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mrs Ellen Carol Tredway Chesney as a director on 14 December 2021	View PDF Appointment of Mrs Ellen Carol Tredway Chesney as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Mr Didier Lamouche as a director on 1 January 2021	View PDF Appointment of Mr Didier Lamouche as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Dec 2020	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 5 October 2020	View PDF Appointment of Mr Simon Piers Beresford-Wylie as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Sir Peter Leahy Bonfield as a director on 14 September 2020	View PDF Appointment of Sir Peter Leahy Bonfield as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	TM01	Termination of appointment of Ronald Douglas Black as a director on 10 April 2020	View PDF Termination of appointment of Ronald Douglas Black as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	TM01	Termination of appointment of Liyou Leo Li as a director on 31 December 2018	View PDF Termination of appointment of Liyou Leo Li as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Mr Ronald Douglas Black as a director on 1 January 2019	View PDF Appointment of Mr Ronald Douglas Black as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 76 pages (76 pages)
18 Jul 2018	TM01	Termination of appointment of Jonathan Gareth Lewis as a director on 18 July 2018	View PDF Termination of appointment of Jonathan Gareth Lewis as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AP01	Appointment of Mr Liyou Leo Li as a director on 18 July 2018	View PDF Appointment of Mr Liyou Leo Li as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)

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