IMPERIUM NETWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Director's details changed for Mr Maxwell George Wright on 2021-10-14 |
| 14/10/2114 October 2021 | Change of details for Mr Maxwell George Wright as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL GEORGE WRIGHT / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEORGE WRIGHT / 16/10/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1513 November 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O KINGLY BROOKES LLP 415 LINEN HALL 162- 168 REGENT STREET LONDON W1B 5TE |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEORGE WRIGHT / 10/09/2015 |
| 11/09/1511 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEORGE WRIGHT / 04/11/2014 |
| 07/11/147 November 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GEORGE WRIGHT / 07/11/2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 16/08/1216 August 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 15/08/1215 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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