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IMPERIAL COMMANDER LTD

Company number 13062072

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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)
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 57 pages (57 pages)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from 88 Grays Inn Road London WC1X 8AA England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 15 September 2023	View PDF Registered office address changed from 88 Grays Inn Road London WC1X 8AA England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 15 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	PSC02	Notification of Charged Infrastructure Ltd as a person with significant control on 11 June 2021	View PDF Notification of Charged Infrastructure Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC07	Cessation of Arenko Cleantech Ltd as a person with significant control on 11 June 2021	View PDF Cessation of Arenko Cleantech Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC05	Change of details for Charged Infrastructure Ltd as a person with significant control on 11 June 2021	View PDF Change of details for Charged Infrastructure Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC05	Change of details for Arenko Cleantech Ltd as a person with significant control on 11 June 2021	View PDF Change of details for Arenko Cleantech Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2020	View PDF Second filing of Confirmation Statement dated 31 December 2020 - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 31 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2021.	View PDF Confirmation statement made on 31 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2021. - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	CH01	Director's details changed for Mr Michael Richardson on 4 December 2020	View PDF Director's details changed for Mr Michael Richardson on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CH01	Director's details changed for Mr Michael Richardson on 4 December 2020	View PDF Director's details changed for Mr Michael Richardson on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CH01	Director's details changed for Mr Michael Richardson on 4 December 2020	View PDF Director's details changed for Mr Michael Richardson on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CH01	Director's details changed for Mr Michael Richardson on 4 December 2020	View PDF Director's details changed for Mr Michael Richardson on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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IMPERIAL COMMANDER LTD

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