IMPERIAL CONFECTIONERY LTD.

Company Documents

Date	Description
03/03/253 March 2025	Confirmation statement made on 2025-02-15 with no updates View Document
20/12/2420 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-15 with no updates View Document
12/01/2412 January 2024	Total exemption full accounts made up to 2022-12-31 View Document
06/03/236 March 2023	Confirmation statement made on 2023-02-15 with no updates View Document
01/03/221 March 2022	Confirmation statement made on 2022-02-27 with no updates View Document
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View Document
14/10/1914 October 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/05/1922 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	REGISTERED OFFICE CHANGED ON 11/10/2018 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW View Document
07/10/187 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View Document
25/10/1725 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View Document
12/09/1612 September 2016	31/12/15 TOTAL EXEMPTION FULL View Document
18/06/1618 June 2016	DISS40 (DISS40(SOAD)) View Document
15/06/1615 June 2016	Annual return made up to 27 February 2016 with full list of shareholders View Document
15/06/1615 June 2016	APPOINTMENT TERMINATED, SECRETARY ERGOFINANCE LIMITED View Document
15/06/1615 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDRI ATHANSIOU View Document
15/06/1615 June 2016	DIRECTOR APPOINTED MS TATIANA VOZDOVSCAIA View Document
15/06/1615 June 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGISTRATE View Document
15/06/1615 June 2016	SECRETARY APPOINTED MS TATIANA VOZDOVSCAIA View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, SECRETARY ERGOFINANCE LIMITED View Document
10/06/1610 June 2016	SECRETARY APPOINTED MS TATIANA VOZDOVSCAIA View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGISTRATE View Document
10/06/1610 June 2016	DIRECTOR APPOINTED MS TATIANA VOZDOVSCAIA View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDRI ATHANSIOU View Document
24/05/1624 May 2016	FIRST GAZETTE View Document
03/09/153 September 2015	31/12/14 TOTAL EXEMPTION FULL View Document
16/03/1516 March 2015	Annual return made up to 27 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/12/1423 December 2014	31/12/13 TOTAL EXEMPTION FULL View Document
03/06/143 June 2014	REGISTERED OFFICE CHANGED ON 03/06/2014 FROM INVASION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW View Document
08/05/148 May 2014	Annual return made up to 27 February 2014 with full list of shareholders View Document
12/02/1412 February 2014	DISS40 (DISS40(SOAD)) View Document
11/02/1411 February 2014	31/12/12 TOTAL EXEMPTION FULL View Document
28/01/1428 January 2014	FIRST GAZETTE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/06/1311 June 2013	Annual return made up to 27 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/08/1231 August 2012	31/12/11 TOTAL EXEMPTION FULL View Document

11/04/1211 April 2012	Annual return made up to 27 February 2012 with full list of shareholders View Document
12/09/1112 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
11/05/1111 May 2011	Annual return made up to 27 February 2011 with full list of shareholders View Document
11/05/1111 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 27/02/2011 View Document
24/09/1024 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
12/03/1012 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 11/03/2010 View Document
12/03/1012 March 2010	Annual return made up to 27 February 2010 with full list of shareholders View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAGISTRATE / 11/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAGISTRATE / 11/03/2010 View Document
11/03/1011 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 11/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDRI ATHANSIOU / 11/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDRI ATHANSIOU / 11/03/2010 View Document
27/10/0927 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
05/03/095 March 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED View Document
12/01/0912 January 2009	31/12/07 TOTAL EXEMPTION FULL View Document
24/06/0824 June 2008	RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS View Document
12/06/0812 June 2008	31/12/06 TOTAL EXEMPTION FULL View Document
15/01/0815 January 2008	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View Document
18/09/0718 September 2007	NEW SECRETARY APPOINTED View Document
18/04/0718 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/08/064 August 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View Document
24/04/0624 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/04/0624 April 2006	REGISTERED OFFICE CHANGED ON 24/04/06 FROM: C/O RM COMPANY SERVICES LIMITED 81 CITY ROAD LONDON EC1Y 1BL View Document
23/09/0523 September 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
12/08/0512 August 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/10/0421 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
07/07/047 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/03/046 March 2004	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View Document
20/05/0320 May 2003	REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
09/05/039 May 2003	SECRETARY RESIGNED View Document
20/03/0320 March 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	S366A DISP HOLDING AGM 24/07/02 View Document
17/07/0217 July 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View Document
29/04/0229 April 2002	REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
26/03/0226 March 2002	NEW SECRETARY APPOINTED View Document
26/03/0226 March 2002	DIRECTOR RESIGNED View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
26/03/0226 March 2002	NEW SECRETARY APPOINTED View Document
26/03/0226 March 2002	SECRETARY RESIGNED View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
27/02/0227 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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