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IMPERIAL INTEGRATED SYSTEMS LIMITED

Company number 13294351

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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)
30 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC05	Change of details for Imperial Holdings Limited as a person with significant control on 14 September 2023	View PDF Change of details for Imperial Holdings Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Mr Brett John O'connor on 17 August 2023	View PDF Director's details changed for Mr Brett John O'connor on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2022	AP01	Appointment of Lewis Brett O'connor as a director on 21 April 2022	View PDF Appointment of Lewis Brett O'connor as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of Lewis Brett O'connor as a person with significant control on 21 April 2022	View PDF Notification of Lewis Brett O'connor as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC05	Change of details for Imperial Holdings Limited as a person with significant control on 21 April 2022	View PDF Change of details for Imperial Holdings Limited as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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