Companies House does not verify the accuracy of the information filed

Advanced company search

IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Company number 03239856

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA01	Previous accounting period shortened from 30 August 2016 to 29 August 2016	View PDF Previous accounting period shortened from 30 August 2016 to 29 August 2016 - link opens in a new window - 1 page (1 page)
25 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	View PDF Previous accounting period shortened from 31 August 2016 to 30 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2015	TM01	Termination of appointment of Mark Skillin as a director on 9 September 2015	View PDF Termination of appointment of Mark Skillin as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 990	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 990 - link opens in a new window - 6 pages (6 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	CH01	Director's details changed for Mr Kevin Skillin on 9 February 2015	View PDF Director's details changed for Mr Kevin Skillin on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 990	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 990 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AD02	Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England to C/O Afford Bond Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT	View PDF Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England to C/O Afford Bond Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 990	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 990 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	TM02	Termination of appointment of Oliver Mcguinness as a secretary	View PDF Termination of appointment of Oliver Mcguinness as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?