- Company Overview for IMPERIUM SYSTEMS (UK) LTD (06904532)
- Filing history for IMPERIUM SYSTEMS (UK) LTD (06904532)
- People for IMPERIUM SYSTEMS (UK) LTD (06904532)
- More for IMPERIUM SYSTEMS (UK) LTD (06904532)
| 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) |
|---|---|---|---|
| 21 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 22 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 28 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 12 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
| 26 Feb 2019 | AD01 | Registered office address changed from Unit 1 Crown Business Park Dukestown Tredegar Gwent Wales to Unit 1 Crown Business Park Dukestown Tredegar Gwent NP22 4EF on 26 February 2019 | |
| 22 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
| 19 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 28 Mar 2017 | AD01 | Registered office address changed from Unit 7 Crown Business Park Tredegar Gwent NP22 3EE to Unit 1 Crown Business Park Dukestown Tredegar Gwent on 28 March 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 08 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 07 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 21 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 18 Mar 2014 | TM01 | Termination of appointment of Jamie Watkins as a director | |
| 18 Mar 2014 | TM01 | Termination of appointment of Jason Beament as a director |