IMPRESSION DESK TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Termination of appointment of Martin John Kelly as a director on 2025-01-16 |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Registered office address changed from 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS United Kingdom to 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Matthew William Derr on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Richard Greenberg on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from 4-7 Fulwood Place High Holborn London WC1V 6AE England to 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS on 2024-03-01 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/09/2313 September 2023 | Termination of appointment of Farah Ramzan Golant as a director on 2023-09-08 |
| 06/09/236 September 2023 | Termination of appointment of Andrew Robert Cocker as a director on 2022-10-01 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/07/2116 July 2021 | Registered office address changed from 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS United Kingdom to 4-7 Fulwood Place High Holborn London WC1V 6AE on 2021-07-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MS FARAH RAMZAN GOLANT |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR MATTHEW WILLIAM DERR |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR RICHARD GREENBERG |
| 27/11/2027 November 2020 | CESSATION OF ANDREW ROBERT COCKER AS A PSC |
| 27/11/2027 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFECTIOUS MEDIA HOLDINGS LIMITED |
| 27/11/2027 November 2020 | CESSATION OF MARTIN JOHN KELLY AS A PSC |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 01/01/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 22/03/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 01/01/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 22/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 3-7 HERBAL HILL LONDON EC1R 5EJ |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 02/01/2019 |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 24/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 24/08/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 21/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED INFECTIOUS MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 28/08/1228 August 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 24/08/1224 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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