IMPERIUM INTEGRATION LTD

Company number 06612239 ·

Active

52 filings

Date Filing
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
10 Mar 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 · 1 page View document
18 Oct 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-18 with updates · 4 pages View document
28 Aug 2024 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
28 Aug 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 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Sep 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 · 1 page View document
28 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 5 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
16 Jul 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 · 1 page View document
27 Jul 2020 STATEMENT OF COMPANY'S OBJECTS View document
27 Jul 2020 29/06/20 STATEMENT OF CAPITAL GBP 80000 View document
27 Jul 2020 ADOPT ARTICLES 29/06/2020 View document
27 Jul 2020 ARTICLES OF ASSOCIATION View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES View document
25 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM UNIT 2E NEW STREET SLAITHWAITE HUDDERSFIELD HD7 5BB ENGLAND View document
4 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
30 Jul 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM WHITE REAPS INTAKE LANE HOLT HEAD HUDDERSFIELD WEST YORKSHIRE HD7 5TY View document
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Aug 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Nov 2012 DISS40 (DISS40(SOAD)) View document
15 Nov 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
13 Nov 2012 FIRST GAZETTE View document
1 May 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Aug 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
24 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 · 2 pages View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDREW NEIL INKSTER / 14/07/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY INKSTER / 14/07/2010 View document
20 Aug 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
12 Jun 2010 DISS40 (DISS40(SOAD)) · 1 page View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
8 Jun 2010 FIRST GAZETTE View document
30 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
5 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document