IMPRESSION TECHNOLOGIES LIMITED
Company number 08013870 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Liquidators' statement of receipts and payments to 2026-06-12 · 25 pages | View document |
| 10 Feb 2026 | Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-10 · 3 pages | View document |
| 11 Nov 2025 | Liquidators' statement of receipts and payments to 2025-06-12 · 35 pages | View document |
| 24 Jun 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 · 3 pages | View document |
| 23 Jun 2024 | Resolutions · 1 page | View document |
| 23 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jun 2024 | Statement of affairs · 11 pages | View document |
| 23 Jun 2024 | Resolutions | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 12 Dec 2023 | Satisfaction of charge 080138700002 in full · 1 page | View document |
| 12 Dec 2023 | Satisfaction of charge 080138700001 in full · 1 page | View document |
| 1 Nov 2023 | Registration of charge 080138700004, created on 2023-10-31 · 27 pages | View document |
| 5 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-22 with updates · 10 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions · 3 pages | View document |
| 26 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 26 Apr 2023 | Cancellation of shares. Statement of capital on 2022-11-01 · 11 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2022-12-23 with updates · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Sub-division of shares on 2022-08-02 · 9 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 13 pages | View document |
| 16 Feb 2022 | Appointment of Mr Alan Michael Peel as a director on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Ian Tudor Jenks as a director on 2022-02-15 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | ALTER ARTICLES 14/12/2020 | View document |
| 24 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA (GENERAL PARTNER) LIMITED | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | View document |
| 23 Dec 2020 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 11 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 2 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2020 | ADOPT ARTICLES 10/09/2020 | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080138700003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080138700002 | View document |
| 26 May 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 080138700001 | View document |
| 2 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 1065.35 | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / TOUCHSTONE INNOVATIONS BUSINESSES LLP / 13/03/2018 | View document |
| 15 Mar 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS | View document |
| 7 Feb 2018 | SECRETARY APPOINTED MR BRUCE BUCHANAN GIRVAN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Oct 2017 | DIRECTOR APPOINTED MR RAWDON QUENTIN VEVERS | View document |
| 6 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 847.316 | View document |
| 6 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 323.02 | View document |
| 6 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2017 | ADOPT ARTICLES 20/06/2017 | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR IAN TUDOR JENKS | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR JONATHAN MARK WATKINS | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAM | View document |
| 11 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM UNIT E, LYONS PARK LYONS DRIVE COVENTRY CV5 9DQ ENGLAND | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | View document |
| 22 Feb 2016 | ADOPT ARTICLES 04/02/2016 | View document |
| 22 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 617.892 | View document |
| 4 Feb 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 464.816 | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Aug 2015 | ADOPT ARTICLES 26/05/2015 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE FOSTER / 14/06/2015 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080138700001 | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE FOSTER / 09/03/2015 | View document |
| 6 Feb 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 311.816 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 280.794 | View document |
| 29 Sep 2014 | ADOPT ARTICLES 22/09/2014 | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM ROOM 206 REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL B90 8AG | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAVES | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 24 Apr 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED ROBERT HAROLD BAHNS | View document |
| 11 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 257.070 | View document |
| 11 Apr 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 52 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PG UNITED KINGDOM | View document |
| 16 Jul 2013 | SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | DIRECTOR APPOINTED MR MICHAEL GEORGE FOSTER | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED DR GEORGE JOHN SEBASTIAN ADAM | View document |
| 19 Feb 2013 | ADOPT ARTICLES 31/01/2013 | View document |
| 19 Feb 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 128.20 | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED PROFESSOR JIANGUO LIN | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BOWEN | View document |
| 20 Sep 2012 | SUB-DIVISION 11/09/2012 | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED BRIAN CLIVE GRAVES | View document |
| 20 Sep 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 79.20 | View document |
| 20 Sep 2012 | SUB-DIVISION 11/09/12 | View document |
| 25 May 2012 | COMPANY NAME CHANGED IMPERIAL INNOVATIONS ASSETCO LIMITED CERTIFICATE ISSUED ON 25/05/12 | View document |
| 30 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |