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).
3 directors can be found in the enterprise: Amasis S. (appointed on 16 January 2018), Philip C. (appointed on 16 January 2018), Craig M. (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 2020-12-07. The most current confirmation statement was submitted on 2019-11-23. The date for a subsequent statutory accounts filing is 30 September 2020. Most recent accounts filing was submitted for the time period up until 31 December 2018.

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

Filter filings by category:

Type		Free download
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)

Type		Free download
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)
AR01	Annual return, no shareholders list, made up to 2011/11/23 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/01/01 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 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)
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)
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)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, December 2006 \| officers	Free Download (1 page)
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)
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)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| 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)
NEWINC	Company registration filed on: 23rd, November 2005 \| incorporation	Free Download (15 pages)

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