IMPERIUM CENTRE LIMITED

06518721
2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE LONDON EC4M 7DQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 22 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 22 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 22 Buy now
01 Sep 2022 officers Appointment of director (Mr Christopher Jeffrey Rhodes) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Stuart Glen Williams) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 22 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Appointment of director (Mr Arthur Warren Gardiner) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Scott Anthony Hill) 1 Buy now
02 Oct 2020 accounts Annual Accounts 23 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Appointment of director (Mr Andrew James Surdykowski) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Johnathan Huston Short) 1 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
14 Aug 2018 officers Appointment of secretary (Mr Charles Ludovic Lindsay) 2 Buy now
03 Jul 2018 officers Termination of appointment of secretary (Patrick Wolfe Davis) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Appointment of director (Mr Stuart Williams) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (David John Peniket) 1 Buy now
22 Sep 2017 accounts Annual Accounts 19 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Oct 2016 accounts Annual Accounts 22 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2014 officers Appointment of director (Mr Johnathan Short) 2 Buy now
13 Mar 2014 officers Termination of appointment of director (John Lee) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Andrew Dodsworth) 1 Buy now
13 Mar 2014 officers Appointment of director (Mr David John Peniket) 2 Buy now
13 Mar 2014 officers Termination of appointment of director (Nicholas Carew Hunt) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
13 Mar 2014 officers Appointment of director (Mr Scott Anthony Hill) 2 Buy now
10 Feb 2014 officers Appointment of secretary (Mr Patrick Wolfe Davis) 2 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Deborah Harvey) 1 Buy now
05 Sep 2013 officers Appointment of director (Andrew John Dodsworth) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Mark Ibbotson) 1 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
29 May 2013 accounts Annual Accounts 11 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
28 May 2012 accounts Annual Accounts 13 Buy now
29 Feb 2012 annual-return Annual Return 7 Buy now
12 Aug 2011 accounts Annual Accounts 12 Buy now
16 Jun 2011 officers Termination of appointment of director (Tony Dobbyn) 1 Buy now
10 Jun 2011 officers Appointment of director (John Anthony Lee) 2 Buy now
15 Apr 2011 officers Appointment of director (Tony Dobbyn) 2 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Nicholas Easton Carew Hunt) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mark Scott Ibbotson) 2 Buy now
24 Mar 2010 officers Change of particulars for director (David Leslie Bruce) 2 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
12 Aug 2009 officers Secretary appointed deborah harvey 2 Buy now
10 Aug 2009 officers Appointment terminated secretary adam eades 1 Buy now
17 Jul 2009 officers Appointment terminated director john foyle 1 Buy now
10 Jul 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
07 Jul 2009 annual-return Return made up to 28/02/09; full list of members 6 Buy now
21 Apr 2009 officers Director appointed david leslie bruce 2 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
20 May 2008 officers Director's change of particulars / mark ibbotson / 22/04/2008 1 Buy now
01 May 2008 officers Director appointed mark scott ibbotson 2 Buy now
29 Feb 2008 incorporation Incorporation Company 17 Buy now