IMPERIUM SECURITY GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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05/02/255 February 2025 Cessation of Sergejs Lonskis as a person with significant control on 2025-02-05

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05/02/255 February 2025 Notification of Oleg Druzhynets as a person with significant control on 2025-02-05

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05/02/255 February 2025 Termination of appointment of Sergejs Lonskis as a director on 2025-02-05

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05/02/255 February 2025 Appointment of Mr Oleg Druzhynets as a director on 2025-02-05

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with updates

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06/12/246 December 2024 Notification of Sergejs Lonskis as a person with significant control on 2023-11-16

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06/12/246 December 2024 Termination of appointment of Oleg Druzhynets as a director on 2023-11-16

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06/12/246 December 2024 Cessation of Oleg Druzhynets as a person with significant control on 2023-11-16

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06/12/246 December 2024 Appointment of Mr Sergejs Lonskis as a director on 2023-11-16

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25/09/2425 September 2024 Confirmation statement made on 2024-08-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Compulsory strike-off action has been discontinued

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30/07/2130 July 2021 Compulsory strike-off action has been discontinued

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29/07/2129 July 2021 Micro company accounts made up to 2020-07-31

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/12/1814 December 2018 DIRECTOR APPOINTED MR OLEG DRUZHYNETS

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN

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23/07/1823 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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