IMPERIUM INTEGRATION LTD

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DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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10/03/2510 March 2025 Registered office address changed from Unit 1 Crossley Mills New Mill Road Honley Holmfirth HD9 6PL England to Unit 4 the Old Bakehouse Nabbs Lane Slaithwaite Huddersfield HD7 5AT on 2025-03-10

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-06-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-18 with updates

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28/08/2428 August 2024 Registered office address changed from Unit 1 Crossley Mills New Mill Road Honley Holmfirth HD9 6PL England to Unit 1 Crossley Mills New Mill Road Honley Holmfirth HD9 6PL on 2024-08-28

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28/08/2428 August 2024 Confirmation statement made on 2023-09-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/09/2318 September 2023 Registered office address changed from Unit16 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH England to Unit 1 Crossley Mills New Mill Road Honley Holmfirth HD9 6PL on 2023-09-18

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28/07/2328 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/04/238 April 2023 Total exemption full accounts made up to 2022-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-14 with no updates

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16/07/2116 July 2021 Registered office address changed from Unit 1B New Street Slaithwaite Huddersfield HD7 5BB England to Unit16 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on 2021-07-16

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27/07/2027 July 2020 ARTICLES OF ASSOCIATION

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27/07/2027 July 2020 29/06/20 STATEMENT OF CAPITAL GBP 80000

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27/07/2027 July 2020 STATEMENT OF COMPANY'S OBJECTS

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27/07/2027 July 2020 ADOPT ARTICLES 29/06/2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM UNIT 2E NEW STREET SLAITHWAITE HUDDERSFIELD HD7 5BB ENGLAND

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM WHITE REAPS INTAKE LANE HOLT HEAD HUDDERSFIELD WEST YORKSHIRE HD7 5TY

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/08/135 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/11/1217 November 2012 DISS40 (DISS40(SOAD))

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15/11/1215 November 2012 Annual return made up to 14 July 2012 with full list of shareholders

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13/11/1213 November 2012 FIRST GAZETTE

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY INKSTER / 14/07/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDREW NEIL INKSTER / 14/07/2010

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20/08/1020 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/06/108 June 2010 FIRST GAZETTE

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30/07/0930 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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