Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPACT TECHNOLOGY UK LTD

Company number 06824616

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2017 RP04AR01 Second filing of the annual return made up to 19 February 2015
02 May 2017 RP04AR01 Second filing of the annual return made up to 19 February 2014
02 May 2017 RP04AR01 Second filing of the annual return made up to 19 February 2012
02 May 2017 AR01 Annual return made up to 19 February 2011 with full list of shareholders
  • ANNOTATION Replacement the form is a replacement of the AR01 registered on 23/02/2011 as it was not properly delivered
02 Mar 2017 AP03 Appointment of Mrs Sarah Deakin as a secretary on 1 March 2017
02 Mar 2017 TM02 Termination of appointment of Jo Derrick as a secretary on 1 March 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
19 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Apr 2016 CH01 Director's details changed for Mr Andrew Timothy Derrick on 22 April 2011
22 Apr 2016 CH01 Director's details changed for Mrs Jo Derrick on 22 April 2011
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017
19 Feb 2014 CH01 Director's details changed for Miss Jo Amos on 1 November 2013
19 Feb 2014 CH03 Secretary's details changed for Miss Jo Amos on 1 November 2013
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017
03 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
02 Aug 2011 AD01 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 2 August 2011
01 Mar 2011 AD01 Registered office address changed from , Unit 16 Mealbank Mill Industrial Estate, Mealbank, Kendal, Cumbria, LA8 9DL, United Kingdom on 1 March 2011
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 02/05/2017