IMPRESSION TECHNOLOGIES LIMITED

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Company Documents

DateDescription
24/06/2424 June 2024 Registered office address changed from Unit E, Lyons Park 46 Sayer Drive Coventry CV5 9PF United Kingdom to 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 2024-06-24

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23/06/2423 June 2024 Resolutions

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23/06/2423 June 2024 Statement of affairs

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23/06/2423 June 2024 Resolutions

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23/06/2423 June 2024 Appointment of a voluntary liquidator

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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12/12/2312 December 2023 Satisfaction of charge 080138700002 in full

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12/12/2312 December 2023 Satisfaction of charge 080138700001 in full

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01/11/231 November 2023 Registration of charge 080138700004, created on 2023-10-31

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05/06/235 June 2023 Unaudited abridged accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with updates

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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26/04/2326 April 2023 Purchase of own shares.

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26/04/2326 April 2023 Cancellation of shares. Statement of capital on 2022-11-01

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24/02/2324 February 2023 Confirmation statement made on 2022-12-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Sub-division of shares on 2022-08-02

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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16/02/2216 February 2022 Appointment of Mr Alan Michael Peel as a director on 2022-02-15

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15/02/2215 February 2022 Termination of appointment of Ian Tudor Jenks as a director on 2022-02-15

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31/01/2231 January 2022 Confirmation statement made on 2021-12-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/04/2120 April 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 ARTICLES OF ASSOCIATION

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24/12/2024 December 2020 ALTER ARTICLES 14/12/2020

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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23/12/2023 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA (GENERAL PARTNER) LIMITED

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23/12/2023 December 2020 CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC

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11/12/2011 December 2020 31/12/19 UNAUDITED ABRIDGED

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02/10/202 October 2020 ARTICLES OF ASSOCIATION

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02/10/202 October 2020 ADOPT ARTICLES 10/09/2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080138700003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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25/03/1925 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080138700002

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26/05/1826 May 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 080138700001

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02/05/182 May 2018 06/04/18 STATEMENT OF CAPITAL GBP 1065.35

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / TOUCHSTONE INNOVATIONS BUSINESSES LLP / 13/03/2018

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS

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15/03/1815 March 2018 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED

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07/02/187 February 2018 SECRETARY APPOINTED MR BRUCE BUCHANAN GIRVAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/10/178 October 2017 DIRECTOR APPOINTED MR RAWDON QUENTIN VEVERS

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06/07/176 July 2017 ADOPT ARTICLES 20/06/2017

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06/07/176 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 323.02

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06/07/176 July 2017 RETURN OF PURCHASE OF OWN SHARES

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06/07/176 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 847.316

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31/05/1731 May 2017 31/12/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR APPOINTED MR IAN TUDOR JENKS

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26/09/1626 September 2016 DIRECTOR APPOINTED MR JONATHAN MARK WATKINS

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAM

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11/09/1611 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM UNIT E, LYONS PARK LYONS DRIVE COVENTRY CV5 9DQ ENGLAND

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER

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22/02/1622 February 2016 04/02/16 STATEMENT OF CAPITAL GBP 617.892

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22/02/1622 February 2016 ADOPT ARTICLES 04/02/2016

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04/02/164 February 2016 01/07/15 STATEMENT OF CAPITAL GBP 464.816

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 ADOPT ARTICLES 26/05/2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE FOSTER / 14/06/2015

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080138700001

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/04/1520 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE FOSTER / 09/03/2015

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06/02/156 February 2015 23/12/14 STATEMENT OF CAPITAL GBP 311.816

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ADOPT ARTICLES 22/09/2014

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29/09/1429 September 2014 22/09/14 STATEMENT OF CAPITAL GBP 280.794

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM ROOM 206 REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL B90 8AG

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAVES

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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24/04/1424 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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14/04/1414 April 2014 DIRECTOR APPOINTED ROBERT HAROLD BAHNS

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11/04/1411 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 257.070

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11/04/1411 April 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/04/144 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 52 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PG UNITED KINGDOM

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16/07/1316 July 2013 SECOND FILING WITH MUD 30/03/13 FOR FORM AR01

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 DIRECTOR APPOINTED MR MICHAEL GEORGE FOSTER

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28/02/1328 February 2013 DIRECTOR APPOINTED DR GEORGE JOHN SEBASTIAN ADAM

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19/02/1319 February 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/02/1319 February 2013 ADOPT ARTICLES 31/01/2013

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19/02/1319 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 128.20

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20/09/1220 September 2012 SUB-DIVISION 11/09/12

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BOWEN

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20/09/1220 September 2012 11/09/12 STATEMENT OF CAPITAL GBP 79.20

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20/09/1220 September 2012 DIRECTOR APPOINTED BRIAN CLIVE GRAVES

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20/09/1220 September 2012 SUB-DIVISION 11/09/2012

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20/09/1220 September 2012 DIRECTOR APPOINTED PROFESSOR JIANGUO LIN

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25/05/1225 May 2012 COMPANY NAME CHANGED IMPERIAL INNOVATIONS ASSETCO LIMITED CERTIFICATE ISSUED ON 25/05/12

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30/03/1230 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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