4IMPRINT DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-28 |
| 01/05/251 May 2025 | Appointment of Ms Michelle Marie Brukwicki as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of David John Emmott Seekings as a director on 2025-05-01 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-30 |
| 25/04/2425 April 2024 | Change of details for 4Imprint Uk Holdings Limited as a person with significant control on 2018-04-10 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 7-8 MARKET PLACE LONDON W1W 8AG |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 23/11/1523 November 2015 | SOLVENCY STATEMENT DATED 06/11/15 |
| 23/11/1523 November 2015 | STATEMENT BY DIRECTORS |
| 23/11/1523 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 1000000 |
| 23/11/1523 November 2015 | REDUCE ISSUED CAPITAL 06/11/2015 |
| 30/10/1530 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN EMMOTT SEEKINGS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES |
| 20/10/1420 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 1720001 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 26/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 23/12/0923 December 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 1000001 |
| 23/10/0923 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 6 CAVENDISH PLACE LONDON W1G 9NB |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/12/0728 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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