IMPERIAL PHARMACEUTICALS LIMITED
Company number 03237756 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 24 Apr 2025 | Registration of charge 032377560033, created on 2025-04-24 · 10 pages | View document |
| 24 Apr 2025 | Registration of charge 032377560032, created on 2025-04-24 · 28 pages | View document |
| 22 Apr 2025 | Satisfaction of charge 032377560030 in full · 1 page | View document |
| 22 Apr 2025 | Satisfaction of charge 032377560029 in full · 1 page | View document |
| 9 Apr 2025 | Satisfaction of charge 032377560031 in full · 1 page | View document |
| 22 Mar 2025 | Secretary's details changed for Mrs Manisha Thakrar on 2025-03-22 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 Oct 2023 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 4 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr. Nayan Thakrar on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Change of details for Mrs Manisha Thakrar as a person with significant control on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Secretary's details changed for Mrs Manisha Thakrar on 2023-07-20 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | DIRECTOR APPOINTED MR. SAAJAN THAKRAR | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032377560028 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032377560022 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032377560023 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032377560024 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560031 | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560029 | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560030 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560028 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560027 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560025 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560026 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 15 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 23 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560024 | View document |
| 23 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560023 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032377560022 | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SAAJAN THAKRAR | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SAAJAN THAKRAR | View document |
| 2 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MISS SHIVANI THAKRAR | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR SAAJAN THAKRAR | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 6 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 22 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders · 4 pages | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 13 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 8 pages | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 · 5 pages | View document |
| 21 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders · 4 pages | View document |
| 31 Jul 2012 | ADOPT ARTICLES 12/07/2012 | View document |
| 30 Jul 2012 | ADOPT ARTICLES 12/07/2012 | View document |
| 17 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jul 2012 | ADOPT ARTICLES 12/07/2012 | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders · 4 pages | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 30 Jul 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 27 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Apr 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 16 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT D6 BRAINTREE ROAD INDUSTRIAL ESTATE BRAINTREE ROAD SOUTH RUISLIP MIDDLESEX HA4 0DU | View document |
| 4 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR USHA SHARMA LOGGED FORM | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATE, SECRETARY SUTJATA SHARMA LOGGED FORM | View document |
| 19 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SUTJATA SHARMA | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR USHA SHARMA | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 15 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | £ SR 500@1 11/10/00 | View document |
| 22 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Feb 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: IMPERIAL PHARMACEUTICAL LTD UNIT D6 BRAINTREE ROAD IND EST RUISLIP MIDDLESEX HA4 0DU | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 31 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 | View document |
| 31 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 316 ALPERTON HOUSE BRIDGEWATER ROAD ALPERTON MIDDLESEX HA0 1EH | View document |
| 24 Oct 1997 | ADOPT MEM AND ARTS 30/06/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 20 Aug 1996 | SECRETARY RESIGNED | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 14 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |