IMPROMPTU LIMITED
Company number 03582047 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 5 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 14 pages | View document |
| 8 Sep 2025 | Change of details for Mr Nigel John Gilkes as a person with significant control on 2025-07-21 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Register inspection address has been changed from Room D001K Weston Road Stafford ST18 0BF England to D001K Weston Road Stafford ST18 0BF · 1 page | View document |
| 23 Jul 2021 | Register inspection address has been changed from Unit 57, Staffordshire University Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW to Room D001K Weston Road Stafford ST18 0BF · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 21 Jul 2021 | Change of details for Mr Nigel John Gilkes as a person with significant control on 2021-02-26 · 2 pages | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ROOM D001K WESTON ROAD STAFFORD ST18 0BF ENGLAND | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIT 57 STAFFORDSHIRE UNIVERSITY BUSINESS VILLAGE DYSON WAY STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0TW | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 2 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 4 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNIE MARY DANYL WISKIN | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN GILKES | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MALCOLM HARVEY | View document |
| 15 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GILKES / 19/10/2016 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARVEY / 19/10/2016 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CONNIE MARY DANYL WISKIN / 19/10/2016 | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, 1 HARGREAVES COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0WN | View document |
| 10 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 18005.00 | View document |
| 12 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | SAIL ADDRESS CHANGED FROM: UNIT 45, STAFFORDSHIRE UNIVERSITY BUSINESS VILLAGE DYSON WAY STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0TW ENGLAND | View document |
| 15 Apr 2015 | ADOPT ARTICLES 20/03/2015 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 26 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 22005 | View document |
| 17 Nov 2014 | APPROVAL OF TERMS OF CONTRACT 10/10/2014 | View document |
| 30 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 24005 | View document |
| 11 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 11 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 11 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 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 |
| 2 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 25010 | View document |
| 13 Jan 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 25690 | View document |
| 13 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL CROFT | View document |
| 15 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL CROFT / 29/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARVEY / 29/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONNIE MARY DANYL WISKIN / 29/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GILKES / 29/06/2010 | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PHIL CROFT | View document |
| 1 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | ALLOTMENT OF SHARES 22/05/2009 | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Jul 2008 | ALLOT SHARES 25/07/2008 | View document |
| 28 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1 HARGREAVES COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0WN | View document |
| 18 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: SUITE 14 OLD ANGLO HOUSE, MITTON STREET, STOURPORT, WORCESTERSHIRE DY13 9AQ | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | £ NC 17500/30000 20/02/ | View document |
| 17 Apr 2007 | NC INC ALREADY ADJUSTED 23/03/07 | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: OFFICE 2 16 NEW STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8UW | View document |
| 17 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: C/O MIDLANDS COMPANY SERVICES, LTD UNIT 30 THE OLD WOODYARD, HAGLEY HALL HAGLEY, WORCESTERSHIRE DY9 9LQ | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW | View document |
| 11 Oct 2004 | NC INC ALREADY ADJUSTED 02/09/04 | View document |
| 11 Oct 2004 | £ NC 14000/17500 02/09/ | View document |
| 24 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, B1 1QU | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, WEST MIDLANDS B4 6LZ | View document |
| 26 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | RE ALLOTMENT OF SHARES 14/04/00 | View document |
| 3 May 2000 | RE ALLOTTMENT OF SHARES 14/04/00 | View document |
| 3 May 2000 | NC INC ALREADY ADJUSTED 14/04/00 | View document |
| 26 Apr 2000 | £ NC 11000/14000 14/04/ | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 7 Jul 1999 | S386 DIS APP AUDS 29/06/99 | View document |
| 7 Jul 1999 | S366A DISP HOLDING AGM 29/06/99 | View document |
| 7 Jul 1999 | S252 DISP LAYING ACC 29/06/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | ADOPT MEM AND ARTS 01/02/99 | View document |
| 9 Feb 1999 | NC INC ALREADY ADJUSTED 25/01/99 | View document |
| 9 Feb 1999 | ADOPT MEM AND ARTS 01/02/99 | View document |
| 9 Feb 1999 | £ NC 1000/11000 25/01/ | View document |
| 3 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | View document |
| 18 Jun 1998 | SECRETARY RESIGNED | View document |
| 16 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |