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Imagination Technologies LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01306335
Record last updated Thursday, October 20, 2022 5:05:21 PM UTC
Postal Code WD4 8LZ
Sector imagination, limit, service, technology

Charts

Visits

IMAGINATION TECHNOLOGIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Resignation of one Director (a man) 1306... Resignation of one Director (a man) 1306...
Registry Jul 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Annual return Annual return
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 20, 2013 Statement of satisfaction in full or in part of mortgage or charge 1306... Statement of satisfaction in full or in part of mortgage or charge 1306...
Registry Feb 13, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 1306... Statement of satisfaction in full or in part of mortgage or charge 1306...
Registry Dec 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 14, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Sep 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 29, 2009 Annual return Annual return
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2007 Change of accounting reference date Change of accounting reference date
Registry May 21, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2006 Particulars of a mortgage or charge 1306... Particulars of a mortgage or charge 1306...
Registry Apr 27, 2006 Annual return Annual return
Registry Apr 27, 2006 Resignation of a director Resignation of a director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Registry Sep 6, 2004 Annual return 1306... Annual return 1306...
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2003 Particulars of a mortgage or charge 1306... Particulars of a mortgage or charge 1306...
Registry Sep 15, 2003 Annual return Annual return
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Mar 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Aug 27, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Feb 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1306... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1306...
Financials Nov 17, 1999 Annual accounts Annual accounts
Registry Oct 25, 1999 Resignation of a director Resignation of a director
Registry Sep 9, 1999 Annual return Annual return
Registry Sep 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 1999 Change of name certificate Change of name certificate
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Aug 17, 1998 Annual return Annual return
Financials Jan 9, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 1997 Resignation of a director Resignation of a director
Registry Nov 7, 1997 Appointment of a director Appointment of a director
Registry Nov 7, 1997 Resignation of a director Resignation of a director
Registry Sep 15, 1997 Annual return Annual return
Registry Jul 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1996 Annual return Annual return
Registry Sep 11, 1996 Elective resolution Elective resolution
Registry Aug 14, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 14, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 14, 1996 Alter mem and arts Alter mem and arts
Registry Aug 12, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1996 Director resigned, new director appointed 1306... Director resigned, new director appointed 1306...
Registry Apr 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 26, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Annual return Annual return
Registry May 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 4, 1995 Director resigned, new director appointed 1306... Director resigned, new director appointed 1306...
Registry Oct 11, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge

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