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IMPRESSION EUROPE LIMITED

Company number 05026784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2019 PSC04 Change of details for Mr Adrian Leonard Stephenson as a person with significant control on 13 February 2019
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 TM02 Termination of appointment of Florence Esther Stephenson as a secretary on 25 January 2017
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,000
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,000
12 Jul 2013 TM01 Termination of appointment of Leonard Stephenson as a director
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Jun 2010 AD02 Register inspection address has been changed
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AP01 Appointment of Leonard Oliver Clifford Stephenson as a director
30 Apr 2010 TM01 Termination of appointment of Impression Europe Ltd as a director
29 Apr 2010 AP02 Appointment of Impression Europe Ltd as a director
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders