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IMPISH LIMITED

Company number 05066221

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2024	SH19	Statement of capital on 12 February 2024 GBP 100.00	View PDF Statement of capital on 12 February 2024 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2024	CAP-SS	Solvency Statement dated 29/01/24	View PDF Solvency Statement dated 29/01/24 - link opens in a new window - 1 page (1 page)
12 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH02	Sub-division of shares on 12 May 2023	View PDF Sub-division of shares on 12 May 2023 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Nov 2021	AD01	Registered office address changed from 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT England to 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT on 29 November 2021	View PDF Registered office address changed from 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT England to 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT on 29 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	CH01	Director's details changed for Mr Iain Michael Panton on 23 September 2020	View PDF Director's details changed for Mr Iain Michael Panton on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AD01	Registered office address changed from Old School House, Cubley Ashbourne Derbyshire DE6 2EY to 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT on 23 September 2020	View PDF Registered office address changed from Old School House, Cubley Ashbourne Derbyshire DE6 2EY to 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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IMPISH LIMITED

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