Having been setup in 1988, Imperial Business Systems Ltd have registered office in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at this organisation. This business has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIJSTER, Ashley Marie | 31 October 2019 | - | 1 |
| MILLER, Mark | 31 October 2019 | - | 1 |
| PORTER, Martin Timothy | 31 October 2019 | - | 1 |
| BROWN, Keith John | N/A | 31 October 1999 | 1 |
| YAMANAKA, Ian Iwao | N/A | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Martin Timothy | 31 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| AA01 - Change of accounting reference date | 17 April 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| AP03 - Appointment of secretary | 14 November 2019 | |
| PSC07 - N/A | 13 November 2019 | |
| PSC07 - N/A | 13 November 2019 | |
| PSC02 - N/A | 13 November 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| TM02 - Termination of appointment of secretary | 13 November 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 12 February 2019 | |
| MR04 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AUD - Auditor's letter of resignation | 07 December 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 395 - Particulars of a mortgage or charge | 28 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 169 - Return by a company purchasing its own shares | 09 May 1999 | |
| AA - Annual Accounts | 12 March 1999 | |
| 395 - Particulars of a mortgage or charge | 05 March 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| 287 - Change in situation or address of Registered Office | 18 July 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| 287 - Change in situation or address of Registered Office | 14 March 1995 | |
| AA - Annual Accounts | 03 September 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363b - Annual Return | 28 January 1992 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| 288 - N/A | 18 September 1991 | |
| 288 - N/A | 18 September 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| CERTNM - Change of name certificate | 29 November 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 288 - N/A | 12 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1989 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 November 1988 | |
| 123 - Notice of increase in nominal capital | 29 November 1988 | |
| 288 - N/A | 24 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| MEM/ARTS - N/A | 21 October 1988 | |
| CERTNM - Change of name certificate | 12 October 1988 | |
| RESOLUTIONS - N/A | 10 October 1988 | |
| 288 - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| NEWINC - New incorporation documents | 28 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2003 | Fully Satisfied |
N/A |
| Debenture | 25 April 2001 | Fully Satisfied |
N/A |
| Debenture | 26 February 1999 | Fully Satisfied |
N/A |
