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IMPS (UK) LTD

Company number 07917180

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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)
25 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 436	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 436 - link opens in a new window - 8 pages (8 pages)
05 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
30 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2013	View PDF Amended total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
02 Mar 2015	AP01	Appointment of Mr Simon John Houslander as a director on 2 March 2015	View PDF Appointment of Mr Simon John Houslander as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AR01	Annual return made up to 20 January 2015 Statement of capital on 2015-01-29 GBP 436	View PDF Annual return made up to 20 January 2015 Statement of capital on 2015-01-29 GBP 436 - link opens in a new window - 6 pages (6 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 436	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 436 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 436	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 436 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	MR01	Registration of charge 079171800001	View PDF Registration of charge 079171800001 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 November 2012	View PDF Previous accounting period shortened from 31 January 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Mar 2012	CERTNM	Company name changed imps (lincoln) LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-01	View PDF Company name changed imps (lincoln) LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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