IMPERIAL CORPORATE EVENTS LTD

04403040
FLOOR 3 MERCURY PLACE 11 ST. GEORGE STREET LEICESTER LE1 1QG

Documents

Documents
Date Category Description Pages
19 Nov 2024 incorporation Memorandum Articles 24 Buy now
19 Nov 2024 resolution Resolution 3 Buy now
08 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Sep 2024 officers Change of particulars for director (Daniel Paul Thompson) 2 Buy now
24 Jun 2024 accounts Annual Accounts 26 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Peter Leonard Frisby) 1 Buy now
21 Sep 2023 officers Appointment of director (Mr Daniel Paul Thompson) 3 Buy now
06 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
25 May 2023 accounts Annual Accounts 27 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2022 auditors Auditors Resignation Company 2 Buy now
20 Sep 2022 accounts Annual Accounts 27 Buy now
12 Aug 2022 capital Return of purchase of own shares 4 Buy now
10 Aug 2022 mortgage Registration of a charge 4 Buy now
29 Jul 2022 capital Notice of cancellation of shares 4 Buy now
06 Jul 2022 officers Termination of appointment of secretary (Michelle Tracy Shore) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 27 Buy now
10 Jun 2021 mortgage Registration of a charge 4 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 24 Buy now
08 Dec 2020 officers Change of particulars for director (Mr Robert John Poutch) 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 capital Notice of cancellation of shares 4 Buy now
07 Nov 2019 capital Return of purchase of own shares 3 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 accounts Annual Accounts 23 Buy now
15 May 2019 capital Notice of cancellation of shares 4 Buy now
15 May 2019 capital Return of purchase of own shares 3 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2018 capital Notice of cancellation of shares 4 Buy now
09 Nov 2018 capital Return of purchase of own shares 3 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
18 Jun 2018 capital Notice of cancellation of shares 4 Buy now
18 Jun 2018 capital Return of purchase of own shares 3 Buy now
04 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2018 resolution Resolution 3 Buy now
24 May 2018 resolution Resolution 21 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jan 2018 accounts Annual Accounts 23 Buy now
04 Jan 2018 officers Appointment of director (Mrs Amanda Hope-Richardson) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Michelle Tracy Shore) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Nov 2016 accounts Annual Accounts 18 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
19 Nov 2015 accounts Annual Accounts 16 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
01 Dec 2014 accounts Annual Accounts 15 Buy now
04 Jul 2014 auditors Auditors Resignation Company 1 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Robert John Poutch) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Peter Leonard Frisby) 2 Buy now
06 Mar 2014 accounts Annual Accounts 8 Buy now
14 May 2013 accounts Annual Accounts 8 Buy now
28 Mar 2013 annual-return Annual Return 7 Buy now
28 Mar 2013 officers Change of particulars for director (Robert Poutch) 2 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Peter Leonard Frisby) 2 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 annual-return Annual Return 7 Buy now
17 Apr 2012 officers Change of particulars for director (Mr Glenn Michael Foston) 2 Buy now
31 Jan 2012 officers Change of particulars for director (Peter Leonard Frisby) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Glenn Michael Foston) 3 Buy now
13 May 2011 annual-return Annual Return 8 Buy now
21 Apr 2011 accounts Annual Accounts 20 Buy now
18 Apr 2011 capital Return of purchase of own shares 1 Buy now
08 Apr 2010 annual-return Annual Return 7 Buy now
08 Apr 2010 officers Change of particulars for director (Robert Poutch) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Michelle Tracy Shore) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Peter Leonard Frisby) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Glenn Michael Foston) 2 Buy now
15 Mar 2010 capital Return of purchase of own shares 2 Buy now
10 Mar 2010 accounts Annual Accounts 19 Buy now
16 Jan 2010 resolution Resolution 14 Buy now
16 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2009 resolution Resolution 2 Buy now
12 Aug 2009 officers Appointment terminated director siobhan billson 1 Buy now
23 Apr 2009 annual-return Return made up to 25/03/09; full list of members 5 Buy now
14 Apr 2009 accounts Annual Accounts 19 Buy now
02 Mar 2009 incorporation Memorandum Articles 14 Buy now
07 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 8 west walk leicester leicestershire LE1 7NH 1 Buy now
17 Nov 2008 officers Director appointed glenn michael foston 1 Buy now
30 Sep 2008 resolution Resolution 8 Buy now
05 Jun 2008 accounts Annual Accounts 19 Buy now
23 Apr 2008 annual-return Return made up to 25/03/08; full list of members 5 Buy now