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THE IMPERIAL EXHIBITION COMPANY LIMITED

Company number 02436939

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 16 July 2024 with updates
04 Jul 2024 TM02 Termination of appointment of Paul Eames as a secretary on 20 December 2023
04 Jul 2024 TM01 Termination of appointment of Paul Eames as a director on 20 December 2023
08 Jan 2024 AP03 Appointment of Mrs Mandy Brackstone as a secretary on 3 January 2024
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 AD01 Registered office address changed from Liberty House,Unit C5 Imperial Business Estate West Mill,Gravesend,Kent DA11 0DL to Unit1 14a Upper Field Road Eurolink Industrial Estate Sittingbourne Kent ME10 3UP on 29 July 2020
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
18 May 2018 CH01 Director's details changed for Robert Luke Brackstone on 18 May 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 92
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014