IMPRESS SENSORS & SYSTEMS LIMITED

Company number 04346738

Date	Type	Description	View / Download
18 Oct 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 September 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England to 1 London Street Reading RG1 4PN on 21 September 2018	(1 page)
21 Sep 2018	PSC05	Change of details for Cynergy3 Components Limited as a person with significant control on 17 September 2018	(2 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
20 Feb 2017	CH01	Director's details changed for Mr Mark Charles Jamson on 1 January 2017	(2 pages)
30 Jan 2017	CH01	Director's details changed for Mr Mark Charles Jamson on 1 January 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
09 Jan 2017	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017	(1 page)
06 Jan 2017	AD01	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 6 January 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
28 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 300	(5 pages)
28 Jan 2016	AD03	Register(s) moved to registered inspection location 7 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE	(1 page)
28 Jan 2016	AD02	Register inspection address has been changed to 7 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Oct 2015	MR01	Registration of charge 043467380003, created on 19 October 2015	(5 pages)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 300	(4 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 300	(4 pages)
23 Oct 2013	MR01	Registration of charge 043467380002	(4 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Jan 2013	AD01	Registered office address changed from Unit 6 Mercury House Calleva Park Aldermaston Berkshire RG7 8PN on 16 January 2013	(1 page)