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IMPACT DISPLAYS (UK) LIMITED

Company number 06855627

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2020 DS01 Application to strike the company off the register
22 Sep 2020 AA Accounts for a small company made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
05 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 PSC02 Notification of Once upon a Time London Ltd as a person with significant control on 4 October 2018
17 Oct 2018 AP01 Appointment of Mr Daniel Eric Miller as a director on 4 October 2018
17 Oct 2018 AP01 Appointment of Mr Robert David Ward as a director on 4 October 2018
17 Oct 2018 PSC07 Cessation of Daniel Wilson Longhorne as a person with significant control on 4 October 2018
17 Oct 2018 TM02 Termination of appointment of Lynne Ann Longhorne as a secretary on 4 October 2018
17 Oct 2018 TM02 Termination of appointment of Daniel Wilson Longhorne as a secretary on 4 October 2018
17 Oct 2018 TM01 Termination of appointment of Daniel Wilson Longhorne as a director on 4 October 2018
17 Oct 2018 AD01 Registered office address changed from 118 Moor Hall Drive Sutton Coldfield West Midlands B75 6LS to Golden House 30 Great Pulteney Street London W1F 9NN on 17 October 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AP03 Appointment of Mrs Lynne Ann Longhorne as a secretary on 29 June 2016
01 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
31 Mar 2016 SH08 Change of share class name or designation
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares divided 16/03/2016