Having been setup in 1998, Impreza Computer Services Ltd has its registered office in Edinburgh. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COATES, Howard James | 09 October 1998 | 08 September 2003 | 1 |
PEGLER, Beverley Kaye | 13 November 2003 | 31 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 21 October 2019 | |
RESOLUTIONS - N/A | 19 August 2019 | |
CC04 - Statement of companies objects | 19 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 August 2019 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 09 August 2018 | |
CH01 - Change of particulars for director | 22 November 2017 | |
PSC07 - N/A | 14 November 2017 | |
PSC07 - N/A | 14 November 2017 | |
CH01 - Change of particulars for director | 10 November 2017 | |
CS01 - N/A | 20 October 2017 | |
PSC01 - N/A | 20 October 2017 | |
PSC01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
MR01 - N/A | 08 August 2017 | |
CH01 - Change of particulars for director | 20 January 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AD01 - Change of registered office address | 22 October 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 12 April 2012 | |
SH01 - Return of Allotment of shares | 28 March 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 14 April 2008 | |
287 - Change in situation or address of Registered Office | 03 January 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 06 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
123 - Notice of increase in nominal capital | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
287 - Change in situation or address of Registered Office | 20 March 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 16 September 2004 | |
287 - Change in situation or address of Registered Office | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
287 - Change in situation or address of Registered Office | 02 September 2003 | |
RESOLUTIONS - N/A | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
123 - Notice of increase in nominal capital | 18 April 2003 | |
RESOLUTIONS - N/A | 28 March 2003 | |
363s - Annual Return | 07 January 2003 | |
287 - Change in situation or address of Registered Office | 17 December 2002 | |
AA - Annual Accounts | 14 November 2002 | |
AA - Annual Accounts | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
363s - Annual Return | 11 October 2001 | |
363s - Annual Return | 10 November 2000 | |
225 - Change of Accounting Reference Date | 03 October 2000 | |
AA - Annual Accounts | 02 September 2000 | |
363s - Annual Return | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
NEWINC - New incorporation documents | 09 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 August 2017 | Outstanding |
N/A |