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IMPROMPTU LIMITED

Company number 03582047

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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)
23 Jul 2019 MR04 Satisfaction of charge 1 in full
23 Jul 2019 MR04 Satisfaction of charge 2 in full
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
13 Jun 2018 PSC01 Notification of Nigel John Gilkes as a person with significant control on 6 April 2016
13 Jun 2018 PSC01 Notification of Stephen Malcolm Harvey as a person with significant control on 6 April 2016
13 Jun 2018 PSC01 Notification of Connie Mary Danyl Wiskin as a person with significant control on 6 April 2016
15 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
11 Apr 2017 SH08 Change of share class name or designation
11 Apr 2017 SH10 Particulars of variation of rights attached to shares
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Xfer of shares 10/03/2017
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 1
30 Nov 2016 SH03 Purchase of own shares.
19 Oct 2016 CH01 Director's details changed for Connie Mary Danyl Wiskin on 19 October 2016
19 Oct 2016 CH01 Director's details changed for Nigel John Gilkes on 19 October 2016
19 Oct 2016 CH01 Director's details changed for Stephen Harvey on 19 October 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 20,005
10 Aug 2016 AD01 Registered office address changed from , 1 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN to Unit 57 Staffordshire University Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW on 10 August 2016
30 Nov 2015 SH03 Purchase of own shares.
12 Nov 2015 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 18,005.00
12 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares