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IMPREZA COMPUTER SERVICES LIMITED

Company number SC190115

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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)
14 Aug 2023 PSC04 Change of details for Mr Stewart Kenneth Taylor as a person with significant control on 9 July 2023
14 Aug 2023 PSC04 Change of details for Mr Dean Allen Deacon as a person with significant control on 9 July 2023
21 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
25 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
21 Oct 2021 AP01 Appointment of Mr Sean Russell Ernstzen as a director on 1 October 2021
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 PSC04 Change of details for Mr Stewart Kenneth Taylor as a person with significant control on 26 October 2020
27 Oct 2020 PSC04 Change of details for Mr Dean Allen Deacon as a person with significant control on 26 October 2020
26 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
20 Oct 2020 CH01 Director's details changed for Mr Dean Allen Deacon on 20 October 2020
20 Oct 2020 CH03 Secretary's details changed for Mr Stewart Kenneth Taylor on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Stewart Kenneth Taylor on 20 October 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
19 Aug 2019 CC04 Statement of company's objects
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 SH10 Particulars of variation of rights attached to shares
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CH01 Director's details changed for Mr Dean Allen Deacon on 16 November 2017
14 Nov 2017 PSC07 Cessation of Stewart Kenneth Taylor as a person with significant control on 16 May 2017