IMPERIUM NETWORK SOLUTIONS LIMITED

Company number 08181193 ·

Active

45 filings

Date Filing
11 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
9 Feb 2026 Appointment of Justin Psaila as a director on 2026-02-09 · 2 pages View document
9 Feb 2026 Termination of appointment of Maxwell George Wright as a director on 2026-02-09 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
29 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Director's details changed for Mr Maxwell George Wright on 2021-10-14 · 2 pages View document
14 Oct 2021 Change of details for Mr Maxwell George Wright as a person with significant control on 2021-10-14 · 2 pages View document
14 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
22 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND View document
16 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR MAXWELL GEORGE WRIGHT / 16/10/2017 View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEORGE WRIGHT / 16/10/2017 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Nov 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
28 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEORGE WRIGHT / 10/09/2015 View document
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O KINGLY BROOKES LLP 415 LINEN HALL 162- 168 REGENT STREET LONDON W1B 5TE View document
11 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEORGE WRIGHT / 04/11/2014 View document
7 Nov 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP View document
7 Nov 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEORGE WRIGHT / 07/11/2014 View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Nov 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
16 Aug 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
15 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document