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IMPACT AIR SYSTEMS LIMITED

Company number 02435792

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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)
11 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
03 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 SH08 Change of share class name or designation
06 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 CH01 Director's details changed for Richard Deacon on 28 October 2013
14 Mar 2016 CH01 Director's details changed for Mrs Vicky Karen Ball on 21 December 2015
14 Mar 2016 CH01 Director's details changed for Mr Nicholas John Ball on 21 December 2015
14 Mar 2016 CH03 Secretary's details changed for Mrs Vicky Karen Ball on 28 October 2013
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Dec 2013 AD01 Registered office address changed from Impact House Oakland Road Leicester LE2 6AN on 18 December 2013
22 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AP01 Appointment of Mr David John Lansdell as a director
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders