IMPERIUM BUILDING SYSTEMS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-09-01

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04/10/234 October 2023 Notification of Christopher Thorne as a person with significant control on 2023-09-01

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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19/01/2319 January 2023 Director's details changed for Mr Michael James Chivers on 2023-01-19

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19/01/2319 January 2023 Change of details for Mr Michael James Chivers as a person with significant control on 2023-01-19

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BURNS / 17/05/2021

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18/05/2118 May 2021 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BURNS / 17/05/2021

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER THORNE

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CROCOMBE / 29/03/2019

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM UNIT 4 GANDER GREEN LANE SUTTON SURREY SM1 2ES ENGLAND

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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14/09/1714 September 2017 CESSATION OF JAMES GRAHAM BURNS AS A PSC

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNS

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CROCOMBE / 04/09/2014

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LAVENDER HOUSE 23 NORK WAY BANSTEAD SURREY SM7 1PB

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR APPOINTED MR MICHAEL CHIVERS

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM LAVENDER HOUSE NORK WAY BANSTEAD SURREY SM7 1PB ENGLAND

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 23 NORK WAY LAVENDER HOUSE 23 NORK WAY BANSTEAD SURREY SM7 1PB UNITED KINGDOM

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10/02/1510 February 2015 DIRECTOR APPOINTED MR GRAHAM BURNS

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 10 DORSET ROAD SUTTON SURREY SM2 6HX UNITED KINGDOM

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04/08/144 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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