IMPRENSA LIMITED

Company number 06519915 ·

Active

64 filings

Date Filing
23 Apr 2026 Appointment of Mr Shane Roy John Frank O'brien as a director on 2026-04-16 · 2 pages View document
23 Apr 2026 Termination of appointment of Anne Frances Hollway as a secretary on 2026-04-16 · 1 page View document
23 Apr 2026 Termination of appointment of Anne Frances Hollway as a director on 2026-04-16 · 1 page View document
23 Apr 2026 Termination of appointment of Graham John Hollway as a director on 2026-04-16 · 1 page View document
23 Apr 2026 Cessation of Graham John Hollway as a person with significant control on 2026-04-16 · 1 page View document
23 Apr 2026 Cessation of Anne Frances Hollway as a person with significant control on 2026-04-16 · 1 page View document
23 Apr 2026 Notification of Comma Group Limited as a person with significant control on 2026-04-16 · 2 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
23 Apr 2026 Registered office address changed from 4 the Crescent Hampton in Arden Solihull, West Midlands Uk B92 0BP United Kingdom to 95 Moseley Street Birmingham B12 0RT on 2026-04-23 · 1 page View document
23 Apr 2026 Register inspection address has been changed from 4 the Crescent Hampton-in-Arden Solihull B92 0BP England to 95 Moseley Street Birmingham B12 0RT · 1 page View document
23 Apr 2026 Appointment of Mr Stuart Alan Malin as a director on 2026-04-16 · 2 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
10 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 13 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
1 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
23 Jul 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
25 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
12 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 95 MOSELEY STREET BIRMINGHAM B12 0RT UNITED KINGDOM View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 4 THE CRESCENT HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BP View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
22 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
5 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 Jul 2012 SAIL ADDRESS CHANGED FROM: MARLBOROUGH HOUSE 679 WARWICK ROAD SOLIHULL WEST MIDLANDS B913DA UNITED KINGDOM View document
8 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Sep 2010 SAIL ADDRESS CREATED View document
16 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Mar 2009 CURREXT FROM 31/03/2009 TO 31/05/2009 View document
20 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
1 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document