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IMPROVE INTERNATIONAL LTD.

Company number 03568194

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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)
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
11 Sep 2019 CH01 Director's details changed for Mr Rui Paulo Mendes Lobòo on 2 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Rui Paulo Mendes Lobòo on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Heber Nuno Castro Alves on 22 August 2019
24 Jul 2019 MR04 Satisfaction of charge 035681940002 in full
08 Jul 2019 AA Full accounts made up to 30 September 2018
24 May 2019 TM01 Termination of appointment of Matthew John Colvan as a director on 30 April 2019
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
06 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
04 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
04 Sep 2018 AD02 Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
03 Sep 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
20 Jun 2018 AA Full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 CC04 Statement of company's objects
04 Apr 2017 AA Full accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
14 Jun 2016 AUD Auditor's resignation
05 May 2016 AA Full accounts made up to 30 September 2015
12 Jan 2016 MR01 Registration of charge 035681940002, created on 30 December 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 155.15
19 Aug 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AP04 Appointment of David Venus & Company Llp as a secretary on 1 July 2015