IMBER SOLUTIONS LIMITED

05997518
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW

Documents

Documents
Date Category Description Pages
19 Apr 2022 gazette Gazette Dissolved Compulsory 1 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2021 officers Change of particulars for corporate director (Millward Investments Limited) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
13 Oct 2021 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 accounts Annual Accounts 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
06 Mar 2020 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
06 Mar 2020 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
06 Mar 2020 officers Appointment of corporate director (Millward Investments Limited) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
17 Feb 2020 accounts Annual Accounts 2 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 accounts Annual Accounts 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Aug 2018 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
22 Aug 2018 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
22 Aug 2018 officers Change of particulars for director (Mr. Georgios Amerikanos) 2 Buy now
22 Aug 2018 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
12 Dec 2017 accounts Annual Accounts 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 accounts Annual Accounts 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2015 accounts Annual Accounts 2 Buy now
19 Nov 2015 annual-return Annual Return 6 Buy now
17 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
01 Dec 2014 accounts Annual Accounts 2 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
14 Nov 2014 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
02 Dec 2013 accounts Annual Accounts 2 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
30 Nov 2012 accounts Annual Accounts 2 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 accounts Annual Accounts 2 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
30 Nov 2010 accounts Annual Accounts 2 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
27 Aug 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
03 Dec 2009 accounts Annual Accounts 2 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
17 Nov 2009 address Change Sail Address Company 1 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
17 Nov 2009 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
17 Nov 2009 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
15 Dec 2008 accounts Annual Accounts 2 Buy now
15 Dec 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
16 Sep 2008 officers Director appointed mr alastair matthew cunningham 1 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from 14 parkfield chorleywood hertfordshire WD3 5AY 1 Buy now
24 Jan 2008 accounts Annual Accounts 2 Buy now
23 Jan 2008 annual-return Return made up to 14/11/07; full list of members 2 Buy now
14 Nov 2006 incorporation Incorporation Company 16 Buy now