IMPERIUS LIMITED

Company number 05116013 ·

Active

43 filings

Date Filing
13 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
12 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jun 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
10 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
10 May 2023 Confirmation statement made on 2023-04-29 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
9 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN IMM / 29/04/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW IMM / 29/04/2010 View document
13 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
2 Jun 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
19 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 SECRETARY RESIGNED View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET View document
18 May 2004 DIRECTOR RESIGNED View document
29 Apr 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document