IMPRESS SENSORS & SYSTEMS LIMITED

04346738
7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PE

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 166 Buy now
28 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Mar 2024 officers Appointment of director (Mr Joseph Barberia) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Maria Gonzalez Freve) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2023 accounts Annual Accounts 12 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 145 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 13 Buy now
19 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 159 Buy now
19 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 13 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 143 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Apr 2021 accounts Annual Accounts 13 Buy now
25 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 138 Buy now
25 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Termination of appointment of director (Vineet Nargolwala) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Jeffrey John Cote) 1 Buy now
19 Nov 2020 officers Appointment of director (Mr. Frank E. Devita) 2 Buy now
19 Nov 2020 officers Appointment of director (Mrs Maria Gonzalez Freve) 2 Buy now
11 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Mark Charles Jamson) 1 Buy now
26 Sep 2019 officers Termination of appointment of secretary (Speafi Secretarial Limited) 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Vineet Nargolwala) 2 Buy now
26 Sep 2019 officers Appointment of director (Mr Jeffrey John Cote) 2 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 accounts Annual Accounts 10 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2018 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Wilsons (Company Secretaries) Limited) 1 Buy now
21 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2018 accounts Annual Accounts 10 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 12 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Mark Charles Jamson) 2 Buy now
30 Jan 2017 officers Change of particulars for director (Mr Mark Charles Jamson) 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Appointment of corporate secretary (Wilsons (Company Secretaries) Limited) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Barlow Robbins Secretariat Limited) 1 Buy now
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 accounts Annual Accounts 11 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
28 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
13 Nov 2015 accounts Annual Accounts 16 Buy now
20 Oct 2015 mortgage Registration of a charge 5 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 15 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 mortgage Registration of a charge 4 Buy now
16 May 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Marc Noel) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Stephen Lock) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Sam Drury) 1 Buy now
16 Jan 2013 officers Appointment of director (Mr Mark Charles Jamson) 2 Buy now
16 Jan 2013 officers Appointment of corporate secretary (Barlow Robbins Secretariat Limited) 2 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Marc Noel) 1 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jun 2012 accounts Annual Accounts 6 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 4 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (Sam Drury) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Stephen John Lock) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Marc Roger Noel) 2 Buy now
16 Nov 2009 accounts Annual Accounts 4 Buy now
26 Feb 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
25 Nov 2008 officers Appointment terminated secretary dudley drury 1 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from unit 6B mercury house calleva park aldermaston berkshire RG7 8PN 1 Buy now
19 Nov 2008 officers Director and secretary appointed marc roger noel 2 Buy now