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IMPS COMPANY SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imps Company Secretarial Services Limited. The company was founded 32 years ago and was given the registration number 02711881. The firm's registered office is in BRENTWOOD. You can find them at 29 Margaret Avenue, Shenfield, Brentwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMPS COMPANY SECRETARIAL SERVICES LIMITED
Company Number:02711881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1992
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Margaret Avenue, Shenfield, Brentwood, England, CM15 8RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Middleton Road, Shenfield, CM15 8DL

Secretary12 June 1992Active
15 Middleton Road, Shenfield, CM15 8DL

Director12 June 1992Active
15 Middleton Road, Shenfield, Brentwood, CM15 8DL

Director12 June 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 May 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 May 1992Active

People with Significant Control

Mr David John Graham White
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:29, Margaret Avenue, Brentwood, England, CM15 8RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-09Dissolution

Dissolution application strike off company.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-06-04Accounts

Change account reference date company previous shortened.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-09-25Address

Change registered office address company with date old address new address.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Accounts

Accounts with accounts type total exemption small.

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