Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPERIUM TAX AND ACCOUNTING LIMITED

Company number 13392928

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of Kirsty Joanne Cove as a director on 17 August 2023
20 Jun 2023 CERTNM Company name changed imperium tax and advisory LIMITED\certificate issued on 20/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
16 Jun 2023 CERTNM Company name changed magentum tax and accounting LIMITED\certificate issued on 16/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
13 Jun 2023 PSC07 Cessation of Magentum Group Limited as a person with significant control on 12 June 2023
13 Jun 2023 PSC02 Notification of Imperium Trust Company (Uk) Limited as a person with significant control on 12 June 2023
13 Jun 2023 TM01 Termination of appointment of Magentum Group Limited as a director on 12 June 2023
13 Jun 2023 TM01 Termination of appointment of Scott Jonathan Madden as a director on 12 June 2023
13 Jun 2023 TM01 Termination of appointment of David Anthony Spencer Bateman as a director on 12 June 2023
13 Jun 2023 AP01 Appointment of Mr Benedict John Lister as a director on 12 June 2023
13 Jun 2023 AP01 Appointment of Mr Jonathan David Stewart as a director on 12 June 2023
13 Jun 2023 AP01 Appointment of Mr Grant Terence Twine as a director on 12 June 2023
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 31 March 2023
22 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023
19 May 2023 PSC05 Change of details for Magentum Group Limited as a person with significant control on 26 July 2022
24 Mar 2023 AP01 Appointment of Mr Scott Jonathan Madden as a director on 23 March 2023
24 Mar 2023 TM01 Termination of appointment of Jihao Zhang as a director on 23 March 2023
30 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2022 AP01 Appointment of Mrs Kirsty Joanne Cove as a director on 3 October 2022
15 Sep 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 04/08/2022
05 Aug 2022 CERTNM Company name changed lutea tax and accounting LIMITED\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-04
03 Aug 2022 AP02 Appointment of Magentum Group Limited as a director on 26 July 2022