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IMPERIUM ADVENTURES LTD

Company number 11362569

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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)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 Sep 2024 CERTNM Company name changed imperium events LTD\certificate issued on 20/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-19
15 May 2024 AD02 Register inspection address has been changed from 1 Station Road 1 Station Road Addlestone Surrey KT15 2AL England to Unit 1 Bakersgate 299a Connaught Road Brookwood Woking GU24 0AD
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
08 Apr 2024 PSC04 Change of details for Mr James Thomas Kirby as a person with significant control on 31 March 2024
22 Dec 2023 AD01 Registered office address changed from 1 Imperium Events Ltd 1 Station Road Addlestone Surrey KT15 2AL United Kingdom to Unit 1, Bakersgate 299a Connaught Road Brookwood Woking GU24 0AD on 22 December 2023
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
15 May 2023 CH01 Director's details changed for Mr James Thomas Kirby on 14 May 2023
15 May 2023 PSC04 Change of details for Mr James Thomas Kirby as a person with significant control on 14 May 2023
15 May 2023 PSC04 Change of details for Mrs Emel Kirby as a person with significant control on 14 May 2023
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 AD01 Registered office address changed from 1 Station Road 1 Station Road Addlestone Surrey KT15 2AL England to 1 Imperium Events Ltd 1 Station Road Addlestone Surrey KT15 2AL on 12 November 2019
11 Nov 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
14 May 2019 PSC04 Change of details for Mr James Thomas Kirby as a person with significant control on 14 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
10 Apr 2019 AD02 Register inspection address has been changed to 1 Station Road 1 Station Road Addlestone Surrey KT15 2AL
09 Apr 2019 AD01 Registered office address changed from Gate House Hamm Moor Lane Addlestone Surrey KT15 2SD United Kingdom to 1 Station Road 1 Station Road Addlestone Surrey KT15 2AL on 9 April 2019
15 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-15
  • GBP 100