| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-26 |
delete personal_emails mi..@imagileps.com |
| 2023-09-26 |
insert personal_emails em..@imagileps.com |
| 2023-09-26 |
delete email mi..@imagileps.com |
| 2023-09-26 |
insert email em..@imagileps.com |
| 2023-05-05 |
delete personal_emails la..@imagileps.com |
| 2023-05-05 |
delete personal_emails ro..@capitec.co.uk |
| 2023-05-05 |
insert personal_emails la..@imagileps.com |
| 2023-05-05 |
delete email la..@imagileps.com |
| 2023-05-05 |
delete email ro..@capitec.co.uk |
| 2023-05-05 |
insert email la..@imagileps.com |
| 2023-05-05 |
insert email ma..@capitec.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-29 |
delete phone +44 (0)20 3405 5195 |
| 2022-12-29 |
insert phone +44 (0) 20 3405 1300 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-22 |
delete address 1 Atlantic Quay,
Robertson Street,
Glasgow.
G2 8JB |
| 2022-05-22 |
delete address Third Floor,
10 New Street,
London.
EC2M 4TP |
| 2022-05-22 |
insert address St Martin's House,
1 Gresham Street,
London.
EC2V 7BX |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGILE GROUP LIMITED |
| 2019-04-24 |
update statutory_documents CESSATION OF IMAGILE INFRASTRUCTURE MANAGEMENT LTD AS A PSC |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEMPERIAN ASSET MANAGEMENT LTD / 03/04/2017 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-09 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
update statutory_documents SECRETARY APPOINTED SUSAN TABERNER |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR CARL WHITE |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR LUKE BODY |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BURLTON |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE RYAN |
| 2017-03-16 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |