1 IMPERIAL ROAD MANAGEMENT CO. LIMITED filing history - Find and update company information

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1 IMPERIAL ROAD MANAGEMENT CO. LIMITED

Company number 03302554

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2020	AP01	Appointment of Ms Michelle Ruth Smith as a director on 1 February 2020	View PDF Appointment of Ms Michelle Ruth Smith as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Tracy Renee Patfield as a director on 1 February 2020	View PDF Termination of appointment of Tracy Renee Patfield as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
04 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 - link opens in a new window - 8 pages (8 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
13 Jun 2015	AP01	Appointment of Tracy Renee Patfield as a director on 18 May 2015	View PDF Appointment of Tracy Renee Patfield as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AP03	Appointment of Brenda Elizabeth Rowe as a secretary on 18 May 2015	View PDF Appointment of Brenda Elizabeth Rowe as a secretary on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM02	Termination of appointment of Mark Anthony Bass as a secretary on 18 May 2015	View PDF Termination of appointment of Mark Anthony Bass as a secretary on 18 May 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	TM01	Termination of appointment of Mark Anthony Bass as a director on 18 May 2015	View PDF Termination of appointment of Mark Anthony Bass as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from Basement Flat1 Imperial Road Redland Bristol BS6 6NE to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 9 June 2015	View PDF Registered office address changed from Basement Flat1 Imperial Road Redland Bristol BS6 6NE to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 9 June 2015 - link opens in a new window - 1 page (1 page)

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