IMPERIUM COMPUTING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/10/136 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 26/12/1026 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID SCOTT-HODGETTS / 20/10/2009 |
| 21/10/1021 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALINDE SCOTT-HODGETTS |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALINDE SCOTT-HODGETTS |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/10/0924 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROSALINDE SCOTT-HODGETTS |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROSALINDE SCOTT-HODGETTS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 11/05/0911 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/058 March 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 02/03/052 March 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FIRST GAZETTE |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ALTER MEM AND ARTS 270488 |
| 12/05/8812 May 1988 | COMPANY NAME CHANGED CRITICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/05/88 |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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