IMAGINEERING LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-03 · Address Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-18 · Address Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-30 · Address Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)Special resolution
2008-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-24 · Annual Return
(E)Memorandum of satisfaction
1999-03-05 · Memorandum & Articles
(E)Special resolution for change of name
1998-10-23 · Other
Certificate of Incorporation on Change of Name
1998-10-23 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Memorandum of satisfaction
1996-10-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)Memorandum of satisfaction
1994-06-03 · Memorandum & Articles
(E)Annual return
1994-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)Annual return
1993-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)FX(i) - Return of first directors and secretary
1991-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-09 · Memorandum & Articles
(E)Statutory Declaration
1991-07-09 · Other
Certificate of Incorporation
1991-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)Special resolution | Other | 2008-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-05 | |
| (E)Special resolution for change of name | Other | 1998-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-09 | |
| (E)Statutory Declaration | Other | 1991-07-09 | |
| Certificate of Incorporation | Incorporation | 1991-07-09 |
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