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IMPACS LIMITED

Company number 05778362

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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)
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 14 October 2021	View PDF Liquidators' statement of receipts and payments to 14 October 2021 - link opens in a new window - 8 pages (8 pages)
26 Nov 2020	AD01	Registered office address changed from 3, Sebbys Gardens Owls Hill Terling Chelmsford Essex CM3 2PS England to C/O Frost Group Limited Court House South Street Ashby-De-La-Zouch LE65 1BR on 26 November 2020	View PDF Registered office address changed from 3, Sebbys Gardens Owls Hill Terling Chelmsford Essex CM3 2PS England to C/O Frost Group Limited Court House South Street Ashby-De-La-Zouch LE65 1BR on 26 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-15 - link opens in a new window - 1 page (1 page)
16 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 20 September 2020	View PDF Total exemption full accounts made up to 20 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2020	AA01	Current accounting period shortened from 30 April 2021 to 20 September 2020	View PDF Current accounting period shortened from 30 April 2021 to 20 September 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	TM02	Termination of appointment of Elsby & Company Ltd as a secretary on 20 July 2016	View PDF Termination of appointment of Elsby & Company Ltd as a secretary on 20 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AD01	Registered office address changed from Thistle Down Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BQ to 3, Sebbys Gardens Owls Hill Terling Chelmsford Essex CM3 2PS on 21 July 2016	View PDF Registered office address changed from Thistle Down Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BQ to 3, Sebbys Gardens Owls Hill Terling Chelmsford Essex CM3 2PS on 21 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP03	Appointment of Mrs Claire Lunn as a secretary on 1 July 2016	View PDF Appointment of Mrs Claire Lunn as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AD01	Registered office address changed from Byford Cottage 3 Sebbys Gardens Owls Hill Terling Essex CM3 2PS to Thistle Down Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BQ on 4 November 2014	View PDF Registered office address changed from Byford Cottage 3 Sebbys Gardens Owls Hill Terling Essex CM3 2PS to Thistle Down Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BQ on 4 November 2014 - link opens in a new window - 1 page (1 page)

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