IMPREZA COMPUTER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Resolutions |
| 30/09/2430 September 2024 | Statement of company's objects |
| 27/09/2427 September 2024 | Termination of appointment of Stewart Kenneth Taylor as a director on 2024-09-27 |
| 25/09/2425 September 2024 | Alterations to floating charge SC1901150003 |
| 21/09/2421 September 2024 | Alterations to floating charge SC1901150002 |
| 13/08/2413 August 2024 | Change of details for Mr Dean Allen Deacon as a person with significant control on 2024-07-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 26/07/2426 July 2024 | Satisfaction of charge SC1901150001 in full |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Change of details for Mr Stewart Kenneth Taylor as a person with significant control on 2023-07-09 |
| 14/08/2314 August 2023 | Change of details for Mr Dean Allen Deacon as a person with significant control on 2023-07-09 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 21/10/2121 October 2021 | Appointment of Mr Sean Russell Ernstzen as a director on 2021-10-01 |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MR STEWART KENNETH TAYLOR / 26/10/2020 |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 26/10/2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 20/10/2020 |
| 20/10/2020 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART KENNETH TAYLOR / 20/10/2020 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KENNETH TAYLOR / 20/10/2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 19/08/1919 August 2019 | ADOPT ARTICLES 08/08/2019 |
| 19/08/1919 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 16/11/2017 |
| 14/11/1714 November 2017 | CESSATION OF DEAN ALLEN DEACON AS A PSC |
| 14/11/1714 November 2017 | CESSATION OF STEWART KENNETH TAYLOR AS A PSC |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 10/11/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KENNETH TAYLOR |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ALLEN DEACON |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1901150001 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 14/01/2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 16/10/1516 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1430 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 10 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLEN DEACON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART KENNETH TAYLOR / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 39 PALMERSTON PLACE EDINBURGH EH12 5AU |
| 25/10/0725 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | £ NC 3/100 08/06/06 |
| 15/06/0615 June 2006 | NC INC ALREADY ADJUSTED 08/06/06 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: IVYBANK HOUSE, MONIMAIL ROAD COLLESSIE CUPAR FIFE KY15 7RQ |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 317A BLACKNESS ROAD DUNDEE ANGUS DD2 1SH |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: UNIT 3 PROSPECT III BUSINESS CENTRE TECHNOLOGY PARK DUNDEE ANGUS DD2 1SW |
| 18/04/0318 April 2003 | £ NC 2/3 19/03/03 |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
| 28/03/0328 March 2003 | S366A DISP HOLDING AGM 02/03/99 |
| 07/01/037 January 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 18 CHARLOTTE STREET PERTH PERTHSHIRE PH1 5LL |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 02/09/002 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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