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IMPREST-UK LIMITED

Company number 09435939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with updates
23 Feb 2023 TM01 Termination of appointment of Timo Hermlin as a director on 15 December 2022
23 Feb 2023 AP01 Appointment of Mr Tonis Roll as a director on 15 December 2022
23 Feb 2023 AD01 Registered office address changed from Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX England to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 23 February 2023
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 PSC02 Notification of Palmako As as a person with significant control on 1 August 2018
12 Feb 2019 PSC07 Cessation of Imprest As as a person with significant control on 1 August 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
03 Apr 2017 AA Accounts for a small company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / timo hermlin
28 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
06 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
12 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-12
  • GBP 100
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 04/07/2016 as it was factually inaccurate