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IMPERIAL OFFICES UK LTD

Company number 06738099

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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)
24 Dec 2020 AP01 Appointment of Mr Hamza Sabir as a director on 18 December 2020
23 Dec 2020 PSC04 Change of details for Mr Taheer Ahmed Sardar as a person with significant control on 23 December 2020
23 Dec 2020 PSC04 Change of details for Mr Taheer Ahmed Sardar as a person with significant control on 18 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
23 Dec 2020 PSC07 Cessation of Hamza Sabir as a person with significant control on 18 December 2020
23 Dec 2020 TM01 Termination of appointment of Hamza Sabir as a director on 18 December 2020
23 Dec 2020 AD01 Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ to 567-585 Barking Road East Ham London E6 2LW on 23 December 2020
03 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jun 2018 MR01 Registration of charge 067380990003, created on 31 May 2018
11 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013