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8 IMPERIAL SQUARE LTD

Company number 11626068

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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)
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 100
09 Feb 2024 AD01 Registered office address changed from 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD England to 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD on 9 February 2024
09 Feb 2024 AD01 Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD on 9 February 2024
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
08 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
08 Jun 2023 TM01 Termination of appointment of Leslie Alexander Kett as a director on 1 May 2023
08 Jun 2023 MR05 All of the property or undertaking has been released from charge 116260680001
08 Jun 2023 MR05 All of the property or undertaking has been released from charge 116260680002
08 Jun 2023 MR05 All of the property or undertaking has been released from charge 116260680003
08 Jun 2023 MR05 All of the property or undertaking has been released from charge 116260680004
08 Jun 2023 MR04 Satisfaction of charge 116260680001 in full
08 Jun 2023 MR04 Satisfaction of charge 116260680002 in full
08 Jun 2023 MR04 Satisfaction of charge 116260680003 in full
08 Jun 2023 MR04 Satisfaction of charge 116260680004 in full
08 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
27 May 2022 MR01 Registration of charge 116260680005, created on 27 May 2022
02 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with updates
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
23 Jun 2021 MR01 Registration of charge 116260680003, created on 22 June 2021
23 Jun 2021 MR01 Registration of charge 116260680004, created on 22 June 2021
30 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 200
16 Oct 2020 AA Micro company accounts made up to 31 October 2019