IMPERIAL BUSINESS SYSTEMS LIMITED

02281405
CENTURY HOUSE 1 THE LAKES NORTHAMPTON ENGLAND NN4 7HD

Documents

Documents
Date Category Description Pages
05 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
31 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Brian Beattie) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Mark Robert Miller) 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Laurent Eskenazi) 2 Buy now
13 Jan 2023 officers Appointment of director (Mr Robert Peter Clay) 2 Buy now
17 Oct 2022 accounts Annual Accounts 19 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 38 Buy now
21 Dec 2021 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Apr 2021 officers Appointment of secretary (Ms Claire Sidhu) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Martin Timothy Porter) 1 Buy now
16 Apr 2021 officers Termination of appointment of secretary (Martin Timothy Porter) 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2020 accounts Annual Accounts 41 Buy now
17 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 address Move Registers To Sail Company With New Address 1 Buy now
12 Dec 2019 address Change Sail Address Company With New Address 1 Buy now
20 Nov 2019 officers Appointment of director (Mrs Ashley Marie Bijster) 2 Buy now
14 Nov 2019 officers Appointment of secretary (Mr Martin Timothy Porter) 2 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Ian Iwao Yamanaka) 1 Buy now
13 Nov 2019 officers Termination of appointment of secretary (Ian Iwao Yamanaka) 1 Buy now
13 Nov 2019 officers Termination of appointment of director (Mehboob Neky) 1 Buy now
13 Nov 2019 officers Appointment of director (Mr Martin Timothy Porter) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Brian Beattie) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Mark Miller) 2 Buy now
13 Jun 2019 accounts Annual Accounts 38 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2018 accounts Annual Accounts 38 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 36 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 auditors Auditors Resignation Company 1 Buy now
29 Apr 2016 accounts Annual Accounts 26 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
03 Aug 2015 accounts Annual Accounts 26 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
03 Mar 2014 accounts Annual Accounts 26 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
23 May 2013 accounts Annual Accounts 24 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
22 Feb 2013 officers Change of particulars for director (Mehboob Neky) 2 Buy now
15 Mar 2012 accounts Annual Accounts 23 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
22 Feb 2011 accounts Annual Accounts 24 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
18 May 2010 accounts Annual Accounts 23 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
23 Sep 2009 accounts Annual Accounts 25 Buy now
10 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
20 Mar 2008 accounts Annual Accounts 9 Buy now
07 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
03 May 2007 accounts Annual Accounts 9 Buy now
01 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
21 Feb 2006 accounts Annual Accounts 18 Buy now
10 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
22 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Mar 2005 accounts Annual Accounts 8 Buy now
08 Mar 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 6 Buy now
24 Feb 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
18 Oct 2003 mortgage Particulars of mortgage/charge 6 Buy now
19 Feb 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
12 Feb 2003 accounts Annual Accounts 6 Buy now
19 Feb 2002 accounts Annual Accounts 6 Buy now
18 Feb 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
28 Apr 2001 mortgage Particulars of mortgage/charge 11 Buy now
03 Apr 2001 accounts Annual Accounts 5 Buy now
21 Feb 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
01 Jun 2000 accounts Annual Accounts 5 Buy now
15 Mar 2000 annual-return Return made up to 31/01/00; full list of members 8 Buy now
10 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2000 officers New secretary appointed 2 Buy now
09 May 1999 capital £ ic 10000/6000 31/03/99 £ sr 4000@1=4000 1 Buy now
12 Mar 1999 accounts Annual Accounts 7 Buy now
05 Mar 1999 mortgage Particulars of mortgage/charge 5 Buy now
11 Feb 1999 annual-return Return made up to 31/01/99; full list of members 6 Buy now
31 Mar 1998 accounts Annual Accounts 7 Buy now
27 Jan 1998 annual-return Return made up to 31/01/98; no change of members 4 Buy now
14 Mar 1997 accounts Annual Accounts 7 Buy now
24 Feb 1997 annual-return Return made up to 31/01/97; no change of members 4 Buy now
18 Jul 1996 address Registered office changed on 18/07/96 from: 54-56 park street bristol BS1 5JN 1 Buy now
28 Feb 1996 accounts Annual Accounts 7 Buy now