IMBERT SQUARE LIMITED

Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-09 with no updates

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27/02/2427 February 2024 Director's details changed for Mr Yee Cheong Horace Yao on 2024-02-01

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27/02/2427 February 2024 Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 2024-02-01

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26/01/2426 January 2024 Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 2024-01-01

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25/01/2425 January 2024 Director's details changed for Mr Yee Cheong Horace Yao on 2024-01-01

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25/01/2425 January 2024 Registered office address changed from Unit 14 Lions Rest Eco Park Station Road Exminster Exeter, Devon EX6 8DZ England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 2024-01-25

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25/01/2425 January 2024 Director's details changed for Mr Yeun Tak Victor Fong on 2024-01-01

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25/01/2425 January 2024 Director's details changed for Ms Mee Lan Mary Mak on 2024-01-01

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25/01/2425 January 2024 Director's details changed for Mr Pak Hung Mak on 2024-01-01

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25/01/2425 January 2024 Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 2024-01-25

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25/01/2425 January 2024 Change of details for Mr Yeun Tak Victor Fong as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-09 with updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Accounts for a dormant company made up to 2021-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-09 with updates

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19/10/2219 October 2022 Director's details changed for Mr Yee Cheung Horace Yao on 2022-10-18

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18/10/2218 October 2022 Director's details changed for Ms Mee Lan Mary Mak on 2022-10-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-09 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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