IMPERATOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Previous accounting period shortened from 2024-10-31 to 2024-10-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 04/11/194 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 92 |
| 09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LISGO / 14/09/2018 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LISGO / 14/09/2018 |
| 09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LISGO |
| 02/07/182 July 2018 | CESSATION OF LAIM BRIAN ARNOLD AS A PSC |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES MAUGHAN / 02/03/2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES MAUGHAN / 02/03/2018 |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1815 March 2018 | ALTER ARTICLES 02/03/2018 |
| 15/03/1815 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 79.00 |
| 15/03/1815 March 2018 | ARTICLES OF ASSOCIATION |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM ARNOLD |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/09/1726 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 129 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ARTICLES OF ASSOCIATION |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | CURRSHO FROM 31/05/2016 TO 31/10/2015 |
| 15/09/1515 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 114 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED LIAM BRIAN ARNOLD |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED SIMON JAMES MAUGHAN |
| 20/08/1520 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 20/08/1520 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 113 |
| 01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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