- Company Overview for IMPREST-UK LIMITED (09435939)
- Filing history for IMPREST-UK LIMITED (09435939)
- People for IMPREST-UK LIMITED (09435939)
- More for IMPREST-UK LIMITED (09435939)
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) |
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15 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
07 Mar 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
23 Feb 2023 | TM01 | Termination of appointment of Timo Hermlin as a director on 15 December 2022 | |
23 Feb 2023 | AP01 | Appointment of Mr Tonis Roll as a director on 15 December 2022 | |
23 Feb 2023 | AD01 | Registered office address changed from Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX England to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 23 February 2023 | |
28 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with updates | |
23 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
29 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
13 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
12 Feb 2019 | PSC02 | Notification of Palmako As as a person with significant control on 1 August 2018 | |
12 Feb 2019 | PSC07 | Cessation of Imprest As as a person with significant control on 1 August 2018 | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
19 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
03 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
29 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
04 Jul 2016 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / timo hermlin | |
28 Apr 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
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06 Mar 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 31 December 2015 | |
12 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-12
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