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IMPEREX LIMITED

Company number 00444280

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 30 September 2022
20 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Mar 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
14 Oct 2020 AD01 Registered office address changed from C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU to Studio 16, Cloisters House Battersea Park Road London SW8 4BG on 14 October 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
12 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Feb 2017 CS01 Confirmation statement made on 28 December 2016 with updates
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,924
29 Jan 2016 AD01 Registered office address changed from C/O Sawin $ Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 29 January 2016
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,924
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013