Imlpo Ltd. Head office in Kenilworth. Check Director.

Imlpo Ltd, Kenilworth

Imlpo Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at Bank Gallery, High Street, Kenilworth CV8 1LY, this 14 years old business was incorporated on 2005-11-23 and is officially categorised as "bookkeeping activities" (Standard Industrial Classification: 69202).
2 directors can be found in the enterprise: Amasis S. (appointed on 16 January 2018), Philip C. (appointed on 16 January 2018). When it comes to the secretaries (1 in total), we can name: Philip C. (appointed on 16 January 2018).

About
Name: Imlpo Ltd
Number: 05633829
Incorporation date: 2005-11-23
End of financial year: 31 December


Address:	Bank Gallery High Street Kenilworth CV8 1LY
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Christopher M.

27 March 2018 - 3 April 2019

Nature of control:	significiant influence or control

Tina B.

6 April 2016 - 27 March 2018

Nature of control:	significiant influence or control

The deadline for Imlpo Ltd confirmation statement filing is 2021-01-04. The most current confirmation statement was submitted on 2019-11-23. The date for a subsequent statutory accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time period up until 31 December 2019.

2 persons of significant control are reported in the Companies House, namely: Christopher M. that has substantial control or influence. Tina B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, March 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, April 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/04/03 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/04/04 filed on: 4th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/27 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/03/27 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/16. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/16. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP03	On 2018/01/16, company appointed a new person to the position of a secretary filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/16 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/16. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG filed on: 19th, May 2016 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/11/23 filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
AD04	On 1970/01/01 location of register(s) was changed to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY filed on: 3rd, December 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/01/07 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/07. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/11/23 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG filed on: 9th, December 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Queen Street Bath BA1 1HE England on 2014/08/22 to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY filed on: 22nd, August 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 21st, March 2014 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2014/03/21 from Saxon Mews, 54 New Road Bradford on Avon Wiltshire BA15 1AP filed on: 21st, March 2014 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/11/23 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 10th, April 2013 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2013/01/11. filed on: 11th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/11/23 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, March 2012 \| accounts	Free Download (10 pages)
CH01	On 2011/12/21 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/11/23 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/23 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009/12/10 secretary's details were changed filed on: 12th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/11/23 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/10 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, September 2008 \| accounts	Free Download (3 pages)
288b	On 2008/03/06 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/08/07 from: tudor offices, 7/8 the shambles bradford on avon wiltshire BA15 1JS filed on: 23rd, August 2007 \| address	Free Download (1 page)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/06/21 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
288a	On 2006/06/19 New director appointed filed on: 19th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/16 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/16 New secretary appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 7 petworth road haslemere surrey GU27 2JB filed on: 30th, November 2005 \| address	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/30 New director appointed filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2005 \| incorporation	Free Download (15 pages)

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