IMPLI LIMITED
Company number 11941764 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Registered office address changed from Impli Limited Suite 3.10, Third Floor Precision Health Technologies Accelerator Birmingham West Midlands B29 6SQ England to 3.10 No.1 Bhic 2 Bournbrook Way Birmingham West Midlands B29 6th on 2026-06-18 · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from Suite 3.10, Third Floor Aston Webb Boulevard Impli Limited C/O Suite 3.10, Third Floor Birmingham West Midlands B29 6SQ England to Impli Limited Suite 3.10, Third Floor Precision Health Technologies Accelerator Birmingham West Midlands B29 6SQ on 2026-06-17 · 1 page | View document |
| 13 Apr 2026 | Registered office address changed from 84 Wood Lane White City London Greater London W12 0BZ England to Suite 3.10, Third Floor Aston Webb Boulevard Impli Limited C/O Suite 3.10, Third Floor Birmingham West Midlands B29 6SQ on 2026-04-13 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 25 Mar 2026 | Change of details for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch on 2026-03-25 · 2 pages | View document |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 6 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 12 Apr 2023 | Change of details for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch as a person with significant control on 2023-03-31 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch on 2023-03-31 · 2 pages | View document |
| 11 Apr 2023 | Change of details for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch as a person with significant control on 2023-03-31 · 2 pages | View document |
| 11 Apr 2023 | Register inspection address has been changed from Auction Rooms, 5-7 Buck St, Camden Town London England NW1 8NJ United Kingdom to Module 6 Level 2 Scale Space 58 Woodlane White City London W12 7RZ · 1 page | View document |
| 11 Apr 2023 | Director's details changed for Miss Anna Luisa Maria Antonia Grafin Schaffgotsch on 2023-03-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Registered office address changed from Module 6, Level 2, Scale Space 58 Woodlane White City London England to Module 6, Level 2 Scale Space 58 Woodlane White City London W12 7RZ on 2022-10-18 · 1 page | View document |
| 2 May 2022 | Confirmation statement made on 2022-03-31 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Particulars of variation of rights attached to shares | View document |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 15 Jan 2021 | SUB-DIVISION 01/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 7TH FLOOR RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3BQ ENGLAND | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM | View document |
| 6 Jan 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ANNA LUISA MARIA ANTONIA GRAFIN SCHAFFGOTSCH / 17/07/2019 | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MS. ANNA LUISA MARIA ANTONIA GRAFIN SCHAFFGOTSCH / 17/07/2019 | View document |
| 23 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 18 Apr 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 12 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |