IMPRESS SENSORS & SYSTEMS LIMITED

Company number 04346738

Date	Type	Description	View / Download
26 Sep 2019	AP01	Appointment of Mr Jeffrey John Cote as a director on 13 September 2019	(2 pages)
26 Sep 2019	AD01	Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 26 September 2019	(1 page)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
15 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
15 Jan 2019	AD02	Register inspection address has been changed from 7 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE England to Regency House 22-25 Kingsclere Park Kingsclere Hampshire RG20 4SW	(1 page)
18 Oct 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 September 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England to 1 London Street Reading RG1 4PN on 21 September 2018	(1 page)
21 Sep 2018	PSC05	Change of details for Cynergy3 Components Limited as a person with significant control on 17 September 2018	(2 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
20 Feb 2017	CH01	Director's details changed for Mr Mark Charles Jamson on 1 January 2017	(2 pages)
30 Jan 2017	CH01	Director's details changed for Mr Mark Charles Jamson on 1 January 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
09 Jan 2017	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017	(1 page)
06 Jan 2017	AD01	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 6 January 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
28 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 300	(5 pages)
28 Jan 2016	AD03	Register(s) moved to registered inspection location 7 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE	(1 page)
28 Jan 2016	AD02	Register inspection address has been changed to 7 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Oct 2015	MR01	Registration of charge 043467380003, created on 19 October 2015	(5 pages)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 300	(4 pages)

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