IMPREZA COMPUTER SERVICES LIMITED
Company number SC190115 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 24 Oct 2025 | Registration of charge SC1901150004, created on 2025-10-22 · 22 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Sep 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 30 Sep 2024 | Statement of company's objects · 2 pages | View document |
| 30 Sep 2024 | Resolutions · 3 pages | View document |
| 27 Sep 2024 | Termination of appointment of Stewart Kenneth Taylor as a director on 2024-09-27 · 1 page | View document |
| 25 Sep 2024 | Alterations to floating charge SC1901150003 · 39 pages | View document |
| 21 Sep 2024 | Alterations to floating charge SC1901150002 · 37 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 5 pages | View document |
| 13 Aug 2024 | Change of details for Mr Dean Allen Deacon as a person with significant control on 2024-07-31 · 2 pages | View document |
| 26 Jul 2024 | Satisfaction of charge SC1901150001 in full · 1 page | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Change of details for Mr Dean Allen Deacon as a person with significant control on 2023-07-09 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Mr Stewart Kenneth Taylor as a person with significant control on 2023-07-09 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 21 Oct 2021 | Appointment of Mr Sean Russell Ernstzen as a director on 2021-10-01 · 2 pages | View document |
| 15 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR STEWART KENNETH TAYLOR / 26/10/2020 | View document |
| 27 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 26/10/2020 | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 20 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART KENNETH TAYLOR / 20/10/2020 | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 20/10/2020 | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KENNETH TAYLOR / 20/10/2020 | View document |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 19 Aug 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 19 Aug 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 16/11/2017 | View document |
| 14 Nov 2017 | CESSATION OF STEWART KENNETH TAYLOR AS A PSC | View document |
| 14 Nov 2017 | CESSATION OF DEAN ALLEN DEACON AS A PSC | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 10/11/2017 | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ALLEN DEACON | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KENNETH TAYLOR | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1901150001 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN DEACON / 14/01/2017 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR | View document |
| 16 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 17 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLEN DEACON / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART KENNETH TAYLOR / 16/10/2009 · 2 pages | View document |
| 16 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 39 PALMERSTON PLACE EDINBURGH EH12 5AU | View document |
| 25 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | £ NC 3/100 08/06/06 | View document |
| 15 Jun 2006 | NC INC ALREADY ADJUSTED 08/06/06 | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: IVYBANK HOUSE, MONIMAIL ROAD COLLESSIE CUPAR FIFE KY15 7RQ | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 317A BLACKNESS ROAD DUNDEE ANGUS DD2 1SH | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: UNIT 3 PROSPECT III BUSINESS CENTRE TECHNOLOGY PARK DUNDEE ANGUS DD2 1SW | View document |
| 18 Apr 2003 | NC INC ALREADY ADJUSTED 19/03/03 | View document |
| 18 Apr 2003 | £ NC 2/3 19/03/03 | View document |
| 28 Mar 2003 | S366A DISP HOLDING AGM 02/03/99 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 18 CHARLOTTE STREET PERTH PERTHSHIRE PH1 5LL | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 2 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |