IMPERIAL BUSINESS SYSTEMS LIMITED

Company number 02281405

Date	Type	Description	View / Download
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2023	DS01	Application to strike the company off the register	(1 page)
03 May 2023	AD01	Registered office address changed from 7 Hill Street Bristol BS1 5PU to Century House 1 the Lakes Northampton NN4 7HD on 3 May 2023	(1 page)
03 Apr 2023	DS02	Withdraw the company strike off application	(1 page)
31 Mar 2023	DS01	Application to strike the company off the register	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
09 Feb 2023	AD02	Register inspection address has been changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW	(1 page)
08 Feb 2023	PSC05	Change of details for Volaris Group Uk Holdco Limited as a person with significant control on 19 December 2022	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Brian Beattie as a director on 1 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Mark Robert Miller as a director on 1 January 2023	(1 page)
13 Jan 2023	AP01	Appointment of Mr Laurent Eskenazi as a director on 1 January 2023	(2 pages)
13 Jan 2023	AP01	Appointment of Mr Robert Peter Clay as a director on 1 January 2023	(2 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages) Download iXBRL
21 Dec 2021	DS02	Withdraw the company strike off application	(1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2021	DS01	Application to strike the company off the register	(1 page)
16 Apr 2021	AP03	Appointment of Ms Claire Sidhu as a secretary on 31 March 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Martin Timothy Porter as a director on 31 March 2021	(1 page)
16 Apr 2021	TM02	Termination of appointment of Martin Timothy Porter as a secretary on 31 March 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
12 Jan 2021	AA01	Previous accounting period extended from 30 October 2020 to 31 December 2020	(1 page)

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