IMPRESS SENSORS & SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 12/02/2512 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 26/03/2426 March 2024 | Appointment of Mr Joseph Barberia as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | |
| 19/10/2219 October 2022 | |
| 19/10/2219 October 2022 | |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 02/01/222 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 15/01/1915 January 2019 | SAIL ADDRESS CHANGED FROM: 7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE ENGLAND |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 18/10/1818 October 2018 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / CYNERGY3 COMPONENTS LIMITED / 17/09/2018 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB ENGLAND |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 01/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 01/01/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 09/01/179 January 2017 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | SAIL ADDRESS CREATED |
| 28/01/1628 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043467380003 |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043467380002 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT 6 MERCURY HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8PN |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC NOEL |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCK |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR MARK CHARLES JAMSON |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAM DRURY |
| 16/01/1316 January 2013 | CORPORATE SECRETARY APPOINTED BARLOW ROBBINS SECRETARIAT LIMITED |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARC NOEL |
| 03/01/133 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LOCK / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ROGER NOEL / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM DRURY / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY DUDLEY DRURY |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM UNIT 6B MERCURY HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8PN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN LOCK |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED MARC ROGER NOEL |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 12 KIMBERLEY CLOSE READING BERKSHIRE RG1 6LA |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 40 STUKELEY ROAD BASINGSTOKE HAMPSHIRE RG21 8XE |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 19 THUMWOOD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8TE |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | S366A DISP HOLDING AGM 03/01/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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