IMPERIAL ASSOCIATE LTD

Company number 07573227 ·

Active

82 filings

Date Filing
30 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
15 Jan 2026 Registered office address changed from Ground Floor 7 Kirkdale Road London E11 1HP England to Ground Floor 7 Kirkdale Road London E11 1HP on 2026-01-15 · 1 page View document
15 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
16 May 2025 Director's details changed for Mr Mir Mosharaf Hossain on 2025-05-15 · 2 pages View document
15 May 2025 Director's details changed for Mrs Sharifa Akter on 2025-05-15 · 2 pages View document
15 May 2025 Change of details for Mrs Sharifa Akter as a person with significant control on 2025-05-15 · 2 pages View document
15 May 2025 Registered office address changed from Ground Floor 7 Kirkdale Road London E11 1HP England to 33 New Road Dagenham RM10 9NH on 2025-05-15 · 1 page View document
15 May 2025 Change of details for Mr Mir Mosharaf Hossain as a person with significant control on 2025-05-15 · 2 pages View document
15 May 2025 Registered office address changed from 33 New Road Dagenham RM10 9NH England to Ground Floor 7 Kirkdale Road London E11 1HP on 2025-05-15 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
16 Oct 2024 Registration of charge 075732270002, created on 2024-10-11 · 12 pages View document
11 Oct 2024 Registration of charge 075732270001, created on 2024-10-11 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Registered office address changed from City Gate House (4th Floor) 246 - 250 Romford Road London E7 9HZ England to Ground Floor 7 Kirkdale Road London E11 1HP on 2024-03-04 · 1 page View document
4 Mar 2024 Director's details changed for Mr Mir Mosharaf Hossain on 2024-03-01 · 2 pages View document
4 Mar 2024 Notification of Sharifa Akter as a person with significant control on 2024-03-01 · 2 pages View document
4 Mar 2024 Change of details for Mr Mir Mosharaf Hossain as a person with significant control on 2024-03-01 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
12 Feb 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM CITY GATE HOUSE (4TH FLOOR) 246-250 ROMFORD ROAD LONDON E7 9HZ View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
27 May 2020 DIRECTOR APPOINTED MRS SHARIFA AKTER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD UDDIN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
13 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
13 Oct 2015 DIRECTOR APPOINTED MR MOHAMMAD BORHUN UDDIN View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FARUQUE View document
9 Oct 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 8 DAVENANT STREET - 1ST FLOOR LONDON E1 5NB View document
14 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SHARIFA AKTER View document
19 Aug 2014 DIRECTOR APPOINTED MR MIR MOSHARAF HOSSAIN View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CINNAMON LOUNGE 1 LTD View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
7 Feb 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 113 RAMSAY ROAD LONDON E7 9EP ENGLAND View document
22 Jan 2014 CORPORATE DIRECTOR APPOINTED CINNAMON LOUNGE 1 LTD View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MIR HOSSAIN View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIR MOSHARAF HOSSAIN / 01/05/2013 View document
12 May 2013 REGISTERED OFFICE CHANGED ON 12/05/2013 FROM 7-8 DAVENANT STREET LONDON E1 5NB ENGLAND View document
12 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD OMAR FARUQUE / 01/05/2013 View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIR MOSHARAF HOSSAIN / 01/05/2013 View document
9 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 8 DAVENANT STREET RAMSAY ROAD LONDON E7 9EP UNITED KINGDOM View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARIFA AKTER / 01/05/2013 View document
9 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
8 Apr 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 241A WHITECHAPEL ROAD LONDON E1 1DB UNITED KINGDOM View document
8 Apr 2013 DIRECTOR APPOINTED MR MIR MOSHARAF HOSSAIN View document
8 Apr 2013 DIRECTOR APPOINTED MR MOHAMMAD OMAR FARUQUE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
3 Apr 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 113 RAMSAY ROAD LONDON LONDON E7 9EP ENGLAND View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARIFA AKTER / 13/04/2011 View document
22 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document