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IMPERIUM NETWORK SOLUTIONS LIMITED

Company number 08181193

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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)
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
28 Sep 2015 AD01 Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162- 168 Regent Street London W1B 5TE to 235 Old Marylebone Road London NW1 5QT on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Maxwell George Wright on 10 September 2015
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 CH01 Director's details changed for Maxwell George Wright on 4 November 2014
07 Nov 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014 CH01 Director's details changed for Maxwell George Wright on 7 November 2014
07 Nov 2014 AD01 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to C/O Kingly Brookes Llp 415 Linen Hall 162- 168 Regent Street London W1B 5TE on 7 November 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
16 Aug 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
15 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted