IMPREMIS LTD.
Company number 05523649 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Sep 2026 | Registered office address changed from Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-09-17 · 3 pages | View document |
| 17 Sep 2026 | Declaration of solvency · 5 pages | View document |
| 17 Sep 2026 | Resolutions · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 055236490006 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 055236490004 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 055236490005 in full · 1 page | View document |
| 3 Aug 2026 | Secretary's details changed for Mr Steven Mark Andrew Toomer on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Change of details for Mr Steven Randall as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mr Steven Mark Andrew Toomer as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Steven Mark Andrew Toomer on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Steven Sidney Randall on 2026-07-31 · 2 pages | View document |
| 13 May 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Steven Mark Andrew Toomer on 2022-11-21 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Mr Steven Mark Andrew Toomer as a person with significant control on 2022-11-21 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 17 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 24 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN RANDALL / 24/07/2020 | View document |
| 24 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK ANDREW TOOMER / 24/07/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 28 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 20 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER DT1 3WB ENGLAND | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX | View document |
| 8 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055236490006 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ANDREW TOOMER / 01/08/2015 | View document |
| 6 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK ANDREW TOOMER / 01/08/2015 | View document |
| 6 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055236490005 | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055236490004 | View document |
| 11 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Sep 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |