| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-14 |
delete source_ip 154.49.140.20 |
| 2024-03-14 |
insert source_ip 185.162.53.249 |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080138700004 |
| 2023-09-24 |
insert partner SDE Technology |
| 2023-08-21 |
insert person Dean Murden |
| 2023-07-18 |
insert otherexecutives Dr Damian Szegda |
| 2023-07-18 |
delete partner SDE Technology |
| 2023-07-18 |
delete source_ip 185.133.207.63 |
| 2023-07-18 |
insert partner Rovalma |
| 2023-07-18 |
insert partner Senior Aerospace Thermal Engineering |
| 2023-07-18 |
insert person Joe Pike |
| 2023-07-18 |
insert source_ip 154.49.140.20 |
| 2023-07-18 |
update person_title Dr Damian Szegda: null => Director of Technology |
| 2023-07-18 |
update website_status FailedRobots => OK |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-05-01 |
update statutory_documents TERMS OF AGREEMENT 01/11/2022 |
| 2023-04-28 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-26 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 425.73935 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update website_status OK => FlippedRobots |
| 2023-03-04 |
delete about_pages_linkeddomain weblify.se |
| 2023-03-04 |
delete career_pages_linkeddomain weblify.se |
| 2023-03-04 |
delete index_pages_linkeddomain weblify.se |
| 2023-03-04 |
delete management_pages_linkeddomain weblify.se |
| 2023-03-04 |
delete partner_pages_linkeddomain weblify.se |
| 2023-03-04 |
delete person Arash Selahi |
| 2023-03-04 |
delete product_pages_linkeddomain weblify.se |
| 2023-03-04 |
delete source_ip 77.68.88.196 |
| 2023-03-04 |
insert about_pages_linkeddomain trywebtec.com |
| 2023-03-04 |
insert about_pages_linkeddomain weblify.com |
| 2023-03-04 |
insert career_pages_linkeddomain trywebtec.com |
| 2023-03-04 |
insert career_pages_linkeddomain weblify.com |
| 2023-03-04 |
insert index_pages_linkeddomain trywebtec.com |
| 2023-03-04 |
insert index_pages_linkeddomain weblify.com |
| 2023-03-04 |
insert management_pages_linkeddomain trywebtec.com |
| 2023-03-04 |
insert management_pages_linkeddomain weblify.com |
| 2023-03-04 |
insert partner Fronius |
| 2023-03-04 |
insert partner_pages_linkeddomain trywebtec.com |
| 2023-03-04 |
insert partner_pages_linkeddomain weblify.com |
| 2023-03-04 |
insert product_pages_linkeddomain trywebtec.com |
| 2023-03-04 |
insert product_pages_linkeddomain weblify.com |
| 2023-03-04 |
insert source_ip 185.133.207.63 |
| 2023-03-04 |
update website_status FailedRobots => OK |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2023-02-15 |
update website_status FlippedRobots => FailedRobots |
| 2023-01-22 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-05 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-11 |
update website_status FailedRobots => FlippedRobots |
| 2022-11-25 |
update website_status FlippedRobots => FailedRobots |
| 2022-11-02 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-18 |
update statutory_documents SUB-DIVISION
02/08/22 |
| 2022-10-17 |
update website_status FlippedRobots => FailedRobots |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-25 |
update website_status FailedRobots => FlippedRobots |
| 2022-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-12 |
update statutory_documents ADOPT ARTICLES 02/08/2022 |
| 2022-08-10 |
update website_status FlippedRobots => FailedRobots |
| 2022-06-18 |
update website_status FailedRobots => FlippedRobots |
| 2022-06-02 |
update website_status FlippedRobots => FailedRobots |
| 2022-05-13 |
update website_status OK => FlippedRobots |
| 2022-03-12 |
insert personal_emails z...@impression-technologies.com |
| 2022-03-12 |
insert email z...@impression-technologies.com |
| 2022-03-12 |
insert person Zhutao Shao |
| 2022-03-12 |
update person_description Adrian Tautscher => Adrian Tautscher |
| 2022-03-12 |
update person_description Dr. Federico Melotti => Dr. Federico Melotti |
| 2022-03-12 |
update person_description Dr. Yogendra Joshi => Dr. Yogendra Joshi |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL PEEL |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JENKS |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-05-28 |
delete address Unit E, Lyons Park
46 Sayer Drive
Coventry, CV5 9PF
United Kingdom |
| 2021-05-28 |
delete alias Impression Technologies Ltd |
| 2021-05-28 |
delete phone 02036673593 |
| 2021-05-28 |
insert index_pages_linkeddomain weblify.se |
| 2021-05-28 |
update primary_contact Unit E, Lyons Park
46 Sayer Drive
Coventry, CV5 9PF
United Kingdom => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-16 |
delete source_ip 85.92.85.119 |
| 2021-02-16 |
insert source_ip 77.68.88.196 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
delete person Simon Griffiths |
| 2020-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-24 |
update statutory_documents ALTER ARTICLES 14/12/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA (GENERAL PARTNER) LIMITED |
| 2020-12-23 |
update statutory_documents CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 2020-12-11 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-05 |
delete person Daniel Cox |
| 2020-10-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-02 |
update statutory_documents ADOPT ARTICLES 10/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080138700003 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-28 |
update person_title Damian Szegda: Director of Process Simulation & Tool Design => Director of Technologies |
| 2019-04-21 |
delete source_ip 79.170.44.97 |
| 2019-04-21 |
insert source_ip 85.92.85.119 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080138700002 |
| 2018-05-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 080138700001 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 1065.35 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOUCHSTONE INNOVATIONS BUSINESSES LLP / 13/03/2018 |
| 2018-03-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS |
| 2018-02-07 |
update statutory_documents SECRETARY APPOINTED MR BRUCE BUCHANAN GIRVAN |
| 2017-10-18 |
delete index_pages_linkeddomain apcuk.co.uk |
| 2017-10-18 |
insert person Simon Griffiths |
| 2017-10-18 |
insert person Tim McGuire |
| 2017-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RAWDON QUENTIN VEVERS |
| 2017-07-06 |
update statutory_documents ADOPT ARTICLES 20/06/2017 |
| 2017-07-06 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 847.316 |
| 2017-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-06 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 323.02 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-04 |
delete index_pages_linkeddomain global-lightweight-vehicle-manufacturing.com |
| 2017-05-04 |
insert index_pages_linkeddomain apcuk.co.uk |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-16 |
delete index_pages_linkeddomain lightweight-vehicle-manufacturing-europe.com |
| 2017-01-16 |
insert index_pages_linkeddomain global-lightweight-vehicle-manufacturing.com |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN TUDOR JENKS |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK WATKINS |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAM |
| 2016-09-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address UNIT E, LYONS PARK LYONS DRIVE COVENTRY ENGLAND CV5 9DQ |
| 2016-05-13 |
insert address UNIT E, LYONS PARK 46 SAYER DRIVE COVENTRY UNITED KINGDOM CV5 9PF |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-31 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
UNIT E, LYONS PARK LYONS DRIVE
COVENTRY
CV5 9DQ
ENGLAND |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 2016-02-22 |
update statutory_documents ADOPT ARTICLES 04/02/2016 |
| 2016-02-22 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 617.892 |
| 2016-02-10 |
delete address REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG |
| 2016-02-10 |
insert address UNIT E, LYONS PARK LYONS DRIVE COVENTRY ENGLAND CV5 9DQ |
| 2016-02-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 464.816 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG |
| 2015-08-14 |
update statutory_documents ADOPT ARTICLES 26/05/2015 |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE FOSTER / 14/06/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080138700001 |
| 2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 8AG |
| 2015-05-07 |
insert address REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-20 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE FOSTER / 09/03/2015 |
| 2015-02-06 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 311.816 |
| 2014-09-29 |
update statutory_documents ADOPT ARTICLES 22/09/2014 |
| 2014-09-29 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 280.794 |
| 2014-09-07 |
delete address ROOM 206 REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL B90 8AG |
| 2014-09-07 |
insert address REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 8AG |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
ROOM 206 REGUS
CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SOLIHULL
B90 8AG |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAVES |
| 2014-07-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ROOM 206 REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL UNITED KINGDOM B90 8AG |
| 2014-05-07 |
insert address ROOM 206 REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL B90 8AG |
| 2014-05-07 |
update account_ref_month 3 => 12 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-05-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2014-04-24 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT HAROLD BAHNS |
| 2014-04-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-04-11 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 257.070 |
| 2014-04-04 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-12-07 |
delete address 52 PRINCES GATE EXHIBITION ROAD LONDON UNITED KINGDOM SW7 2PG |
| 2013-12-07 |
insert address ROOM 206 REGUS CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL UNITED KINGDOM B90 8AG |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
52 PRINCES GATE EXHIBITION ROAD
LONDON
SW7 2PG
UNITED KINGDOM |
| 2013-07-16 |
update statutory_documents SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-30 => 2014-12-31 |
| 2013-06-25 |
insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED DR GEORGE JOHN SEBASTIAN ADAM |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE FOSTER |
| 2013-02-19 |
update statutory_documents ADOPT ARTICLES 31/01/2013 |
| 2013-02-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-02-19 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 128.20 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED BRIAN CLIVE GRAVES |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JIANGUO LIN |
| 2012-09-20 |
update statutory_documents SUB-DIVISION 11/09/2012 |
| 2012-09-20 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 79.20 |
| 2012-09-20 |
update statutory_documents SUB-DIVISION
11/09/12 |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BOWEN |
| 2012-05-25 |
update statutory_documents COMPANY NAME CHANGED IMPERIAL INNOVATIONS ASSETCO LIMITED
CERTIFICATE ISSUED ON 25/05/12 |
| 2012-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |