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IMPERIAL SYSTEMS LTD

Company number 07772004

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AD01	Registered office address changed from Suite-2 1St Floor Wellesley House, 102 Cranbrook Road London IG1 4NH on 4 November 2013	View PDF Registered office address changed from Suite-2 1St Floor Wellesley House, 102 Cranbrook Road London IG1 4NH on 4 November 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	CH01	Director's details changed for Mr Sukumara Sunilkumar on 30 September 2013	View PDF Director's details changed for Mr Sukumara Sunilkumar on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AD01	Registered office address changed from Suite-2 1St Floor Wellesley House, 102 Cranbrook Road London IG1 4NH United Kingdom on 12 August 2013	View PDF Registered office address changed from Suite-2 1St Floor Wellesley House, 102 Cranbrook Road London IG1 4NH United Kingdom on 12 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from G-1 Bank House 269-275 Cranbrook Road London IG1 4TG United Kingdom on 12 August 2013	View PDF Registered office address changed from G-1 Bank House 269-275 Cranbrook Road London IG1 4TG United Kingdom on 12 August 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AD01	Registered office address changed from 64 Roberts Place Essex RM10 8SN United Kingdom on 7 March 2013	View PDF Registered office address changed from 64 Roberts Place Essex RM10 8SN United Kingdom on 7 March 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	CERTNM	Company name changed tradepal LTD\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution	View PDF Company name changed tradepal LTD\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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