IMPRINT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-01-21 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
| 12/11/2412 November 2024 | Registration of charge 041066240006, created on 2024-10-31 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-30 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/12/141 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1328 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WELLINGTON HOUSE 124 STRAND LONDON WC2R 0AP |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH FITZGERALD / 13/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ROSSITER / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FITZGERALD / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE HINCHION / 13/11/2009 |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 13/11/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUNTER |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED GERALD PAUL FITZGERALD |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED KIERAN PATRICK ROSSITER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WEBSTER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT THESIGER |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THESIGER / 29/07/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | AUDITOR'S RESIGNATION |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/0811 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/06/0811 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0810 June 2008 | AUDITOR'S RESIGNATION |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD FITZGERALD |
| 30/05/0830 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED BRIAN MURPHY |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED GERALD PAUL FITZGERALD |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MICHAEL AUGUSTINE HINCHION |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED PATRICK JOSEPH FITZGERALD |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 2 SHERATON STREET LONDON W1F 8BH |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 2 SHERATON STREET LONDON W1F 8SH |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | GUARANTEE & DEBENTURE 31/10/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 AXTELL HOUSE 23 WARWICK STREET LONDON W1R 5RB |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | COPRATE G/TEE G/TEE DEB 10/05/01 |
| 18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM, HAMPSHIRE, PO15 5UA |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 01/03/011 March 2001 | S366A DISP HOLDING AGM 22/02/01 |
| 26/02/0126 February 2001 | COMPANY NAME CHANGED BLAKEDEW 290 LIMITED CERTIFICATE ISSUED ON 26/02/01 |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company