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IMPERIAL CONNECT LIMITED

Company number 12204420

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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)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AD01	Registered office address changed from 11 st Mary's Drive Benfleet Benfleet Essex SS7 1LB United Kingdom to 11 st. Marys Drive Benfleet SS7 1LB on 11 September 2020	View PDF Registered office address changed from 11 st Mary's Drive Benfleet Benfleet Essex SS7 1LB United Kingdom to 11 st. Marys Drive Benfleet SS7 1LB on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CH01	Director's details changed for Mrs Natalia Barwell on 11 September 2020	View PDF Director's details changed for Mrs Natalia Barwell on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Mrs Natalia Barwell as a person with significant control on 11 September 2020	View PDF Change of details for Mrs Natalia Barwell as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CERTNM	Company name changed imperial wellness LIMITED\certificate issued on 20/05/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed imperial wellness LIMITED\certificate issued on 20/05/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC04	Change of details for Mrs Natalia Barwell as a person with significant control on 19 May 2020	View PDF Change of details for Mrs Natalia Barwell as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 11 st Mary's Drive Benfleet Benfleet Essex SS7 1LB on 19 May 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 11 st Mary's Drive Benfleet Benfleet Essex SS7 1LB on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Trevor Barwell as a director on 19 May 2020	View PDF Termination of appointment of Trevor Barwell as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC07	Cessation of Trevor Barwell as a person with significant control on 19 May 2020	View PDF Cessation of Trevor Barwell as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs natalia barwell	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs natalia barwell - link opens in a new window - 1 page (1 page)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 2 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 14/11/2019 as it was invalid or ineffective.	View PDF Incorporation Statement of capital on 2019-09-12 GBP 2 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 14/11/2019 as it was invalid or ineffective. - link opens in a new window - 32 pages (32 pages)

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