IMBUE CONSULTING LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Micro company accounts made up to 2022-09-30

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02/10/222 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MCLEOD / 27/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA MCLEOD / 27/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 32 THE RISE ROTHLEY LEICESTER LE7 7NQ

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24/10/0624 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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