IMPERIUM CONSTRUCTION SERVICES LTD

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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13/04/2313 April 2023 Termination of appointment of Christopher Holt as a director on 2023-04-13

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13/04/2313 April 2023 Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 252 Windsor House Mauldeth Road West Chorlton Cum Hardy Manchester M21 7th on 2023-04-13

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13/04/2313 April 2023 Appointment of Davis Acquisitions Ltd as a director on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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13/04/2313 April 2023 Notification of Davis Acquisitions Ltd as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Cessation of Kamal Farid as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Cessation of Kostas Hadjimichail as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Cessation of Christopher Holt as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Termination of appointment of Kamal Farid as a director on 2023-04-13

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Notification of Kostas Hadjimichail as a person with significant control on 2023-03-15

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03/04/233 April 2023 Notification of Christopher Holt as a person with significant control on 2023-03-15

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03/04/233 April 2023 Notification of Kamal Farid as a person with significant control on 2023-03-15

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03/04/233 April 2023 Cessation of Imperium Engineering Ltd as a person with significant control on 2023-03-15

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22/02/2322 February 2023 Director's details changed for Mr Kamal Farid on 2023-02-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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12/07/2112 July 2021 Change of details for Imperium Engineering Ltd as a person with significant control on 2021-05-21

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12/07/2112 July 2021 Registered office address changed from 26 Kings Hill Avenue West Malling ME19 4AE United Kingdom to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Mr Kamal Farid on 2021-07-09

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12/07/2112 July 2021 Director's details changed for Mr Christopher Holt on 2021-07-09

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL FARID / 01/09/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR JUSTAS TALACKA

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / IMPERIUM ENGINEERING LTD / 21/12/2018

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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01/09/181 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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