Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STRATEGIC IMPERATIVES LIMITED

Company number 05582866

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
09 Sep 2019 AD01 Registered office address changed from Birch House Fairfield Avenue Staines-upon-Thames Middlesex TW18 4AB to Twenty Kingston Road Staines-upon-Thames TW18 4LG on 9 September 2019
02 May 2019 AP01 Appointment of Mrs Mirna Aboi Al Zahab as a director on 15 April 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 21,240
17 Apr 2015 SH10 Particulars of variation of rights attached to shares
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 CC04 Statement of company's objects
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dirs conflict of interests 13/03/2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 21,240
27 Oct 2014 CH01 Director's details changed for Mr Wail Sabbagh on 1 April 2014
27 Oct 2014 TM02 Termination of appointment of Financial Professional & Stretegy Services as a secretary on 31 March 2014
27 Oct 2014 AP03 Appointment of Mr Wail Sabbagh as a secretary on 31 March 2014
14 May 2014 AR01 Annual return made up to 4 October 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 29/10/2012 as it was not properly delivered
28 Apr 2014 AR01 Annual return made up to 4 October 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 18/10/2011 as it was not properly delivered.
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 21,240
15 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013