IMPERIUM SECURITY LTD

Company number 11938449 ·

Active

32 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2026-04-30 · 8 pages View document
24 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
20 Nov 2025 Amended total exemption full accounts made up to 2023-04-30 · 8 pages View document
20 Nov 2025 Amended total exemption full accounts made up to 2024-04-30 · 8 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
20 Nov 2025 Amended total exemption full accounts made up to 2022-04-30 · 7 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-20 with updates · 4 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 5 pages View document
10 Jul 2025 Registration of charge 119384490001, created on 2025-07-10 · 19 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
23 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
9 Oct 2023 Registered office address changed from Skytax 37th Floor 37th Floor 1 Canada Square Canary Wharf London E14 5AA England to Office 5 Parsons Green House 27 Parsons Green Lane England SW6 4HH on 2023-10-09 · 1 page View document
9 Oct 2023 Registered office address changed from Office 5 Parsons Green House 27 Parsons Green Lane England SW6 4HH England to Office 5 Parsons Green House 27 Parsons Green Lane London SW6 4HH on 2023-10-09 · 1 page View document
4 May 2023 Confirmation statement made on 2023-05-04 with updates · 4 pages View document
2 May 2023 Termination of appointment of Matteo Vitale as a director on 2023-04-10 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
28 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
22 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO RICCARDO DI MURO / 22/03/2020 View document
22 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ALFONSO RICCARDO DI MURO / 22/03/2020 View document
25 Apr 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 36 CLARENDON AVENUE GROUND FLOOR LONDON SW15 1AE ENGLAND View document
25 Apr 2019 Registered office address changed from , 36 Clarendon Avenue, Ground Floor, London, SW15 1AE, England to Office 5 Parsons Green House 27 Parsons Green Lane London SW6 4HH on 2019-04-25 · 1 page View document
10 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document