- Company Overview for IMPACS LIMITED (05778362)
- Filing history for IMPACS LIMITED (05778362)
- People for IMPACS LIMITED (05778362)
- Insolvency for IMPACS LIMITED (05778362)
- More for IMPACS LIMITED (05778362)
| 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) |
|---|---|---|---|
| 30 Oct 2014 | TM02 | Termination of appointment of 1St Contact Secretaries Limited as a secretary on 14 October 2014 | |
| 30 Oct 2014 | AP04 | Appointment of Elsby & Company Ltd as a secretary on 14 October 2014 | |
| 30 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 May 2014
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| 12 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 14 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Peter Lunn on 12 April 2010 | |
| 13 Apr 2010 | CH04 | Secretary's details changed for 1St Contact Secretaries Limited on 12 April 2010 | |
| 20 May 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 16 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 02 Jul 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 28 May 2008 | 287 | Registered office changed on 28/05/2008 from 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG | |
| 15 May 2008 | 288c | Director's change of particulars / peter lunn / 14/05/2008 | |
| 25 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 03 Jun 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 17 May 2007 | 363a | Return made up to 12/04/07; full list of members | |
| 06 Oct 2006 | 288c | Director's particulars changed | |
| 15 Aug 2006 | CERTNM | Company name changed armenia management services limi ted\certificate issued on 15/08/06 |