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IMPS (UK) LTD

Company number 07917180

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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)
21 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 436
05 May 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
02 Mar 2015 AP01 Appointment of Mr Simon John Houslander as a director on 2 March 2015
29 Jan 2015 AR01 Annual return made up to 20 January 2015
Statement of capital on 2015-01-29
  • GBP 436
27 May 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 436
02 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 436
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Aug 2013 MR01 Registration of charge 079171800001
16 Jul 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 November 2012
19 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 CERTNM Company name changed imps (lincoln) LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
02 Mar 2012 CONNOT Change of name notice
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted