CompaniesInTheUK

IMPRINT CONSULTING LIMITED

Company number 04106624 ·

Active

98 filings

Date Filing
23 Mar 2026 Change of details for Imprint Limited as a person with significant control on 2026-03-23 · 2 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-24 with updates · 3 pages View document
20 Feb 2026 Register(s) moved to registered inspection location The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB · 1 page View document
20 Feb 2026 Register inspection address has been changed to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB · 1 page View document
8 Oct 2025 Full accounts made up to 2024-12-31 · 20 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-24 with updates · 4 pages View document
23 Dec 2024 Statement of capital following an allotment of shares on 2024-01-21 · 3 pages View document
23 Dec 2024 Statement of capital following an allotment of shares on 2024-01-01 · 3 pages View document
12 Nov 2024 Registration of charge 041066240006, created on 2024-10-31 · 50 pages View document
9 Oct 2024 Full accounts made up to 2023-12-30 · 19 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
16 Oct 2023 Full accounts made up to 2022-12-30 · 23 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
8 Jan 2023 Full accounts made up to 2021-12-30 · 23 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
30 Nov 2021 Full accounts made up to 2020-12-30 · 22 pages View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Dec 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
27 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WELLINGTON HOUSE 124 STRAND LONDON WC2R 0AP View document
24 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Sep 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Apr 2010 APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED View document
4 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH FITZGERALD / 13/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE HINCHION / 13/11/2009 View document
16 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 13/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FITZGERALD / 13/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ROSSITER / 13/11/2009 View document
16 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 13/11/2009 View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HUNTER View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR COLIN WEBSTER View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT THESIGER View document
20 Feb 2009 DIRECTOR APPOINTED KIERAN PATRICK ROSSITER View document
20 Feb 2009 DIRECTOR APPOINTED GERALD PAUL FITZGERALD View document
13 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THESIGER / 29/07/2008 View document
19 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jun 2008 AUDITOR'S RESIGNATION View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Jun 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Jun 2008 AUDITOR'S RESIGNATION View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR GERALD FITZGERALD View document
30 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 May 2008 DIRECTOR APPOINTED BRIAN MURPHY View document
29 May 2008 DIRECTOR APPOINTED GERALD PAUL FITZGERALD View document
29 May 2008 DIRECTOR APPOINTED MICHAEL AUGUSTINE HINCHION View document
29 May 2008 DIRECTOR APPOINTED PATRICK JOSEPH FITZGERALD View document
27 Dec 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 2 SHERATON STREET LONDON W1F 8BH View document
13 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2007 DIRECTOR RESIGNED View document
22 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 2 SHERATON STREET LONDON W1F 8SH View document
15 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
20 Sep 2003 DIRECTOR RESIGNED View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
14 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
5 Dec 2001 GUARANTEE & DEBENTURE 31/10/01 View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 AXTELL HOUSE 23 WARWICK STREET LONDON W1R 5RB View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 COPRATE G/TEE G/TEE DEB 10/05/01 View document
18 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM, HAMPSHIRE, PO15 5UA View document
2 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 DIRECTOR RESIGNED View document
1 Mar 2001 S366A DISP HOLDING AGM 22/02/01 View document
1 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 View document
26 Feb 2001 COMPANY NAME CHANGED BLAKEDEW 290 LIMITED CERTIFICATE ISSUED ON 26/02/01 View document
13 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document