EMPERIAL SOLUTIONS LTD

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Company Documents

DateDescription
07/01/257 January 2025 Appointment of Mrs Hayat Khatoon as a director on 2025-01-07

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30/11/2430 November 2024 Confirmation statement made on 2024-11-13 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-13 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2021-11-30

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16/12/2116 December 2021 Confirmation statement made on 2021-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFA ULLAH NIAZI / 05/05/2020

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR SHAFAULLAH NIAZI / 05/05/2020

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/10/1925 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082922000001

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 31 RAMSHILL ROAD SCARBOROUGH NORTH YORKSHIRE 31 RAMSHILL ROAD NORTH YORKSHIRE SCARBOROUGH NORTH YORKSHIRE YO11 2LW GREAT BRITAIN

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM FLAT1, 31 VALLEY ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2LX

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/05/1520 May 2015 COMPANY NAME CHANGED RANA & NIAZI FOOD MARKET LIMITED CERTIFICATE ISSUED ON 20/05/15

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11/03/1511 March 2015 DISS40 (DISS40(SOAD))

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10/03/1510 March 2015 FIRST GAZETTE

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR RANA IQBAL

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09/03/159 March 2015 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR RANA IQBAL

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O 19 COLONIAL ROAD SLOUGH PO BOX BERKSHIRE 19 COLONIAL ROAD SLOUGH SLOUGH BERKSHIRE SL1 1RU

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/03/1426 March 2014 DISS40 (DISS40(SOAD))

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25/03/1425 March 2014 Annual return made up to 13 November 2013 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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