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IMPACT COATINGS LIMITED

Company number 04375828

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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)
20 Feb 2018 PSC01 Notification of Robert Luckman as a person with significant control on 6 April 2016
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
20 Feb 2018 PSC02 Notification of Impact Coating Holdings Limited as a person with significant control on 6 April 2016
02 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Apr 2016 MR04 Satisfaction of charge 2 in full
27 Apr 2016 MR04 Satisfaction of charge 1 in full
12 Apr 2016 CH01 Director's details changed for Mr Scott Stephen Williams on 22 February 2016
11 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
08 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 4
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
01 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
30 Apr 2013 AP03 Appointment of Philip John Taylor as a secretary
24 Apr 2013 TM02 Termination of appointment of Jody Luckman as a secretary
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jul 2012 AP01 Appointment of Mr Graham Colin Morris as a director
26 Apr 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 4
26 Apr 2012 AP01 Appointment of Scott Stephen Williams as a director
26 Apr 2012 AD01 Registered office address changed from Taylor Davis the Causeway Great Horkesley Colchester Essex CO6 4ES on 26 April 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders