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IMPERIUM INTERNATIONAL LIMITED

Company number 08288032

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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)
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
04 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
06 Apr 2022 AA Unaudited abridged accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
15 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
29 Mar 2021 AP01 Appointment of Mr William Allan Plant as a director on 29 March 2021
13 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
03 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
09 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
26 Oct 2015 AP01 Appointment of David Leo Michael Bradshaw as a director on 8 September 2015
23 Oct 2015 TM01 Termination of appointment of William Allan Plant as a director on 8 September 2015
23 Oct 2015 TM01 Termination of appointment of Russell Kenneth Campbell as a director on 8 September 2015
07 Sep 2015 CERTNM Company name changed g-corporate LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04
04 Sep 2015 AD01 Registered office address changed from Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 4 September 2015
04 Sep 2015 AP04 Appointment of Muckle Secretary Limited as a secretary on 4 September 2015