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IMPACT UTILITIES LIMITED

Company number 08971998

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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)
10 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 10 May 2024
15 Jun 2023 CH01 Director's details changed for Mrs Angela Frances Mckay on 2 June 2023
19 May 2023 AD01 Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 21 Highfield Road Dartford Kent DA1 2JS on 19 May 2023
19 May 2023 600 Appointment of a voluntary liquidator
19 May 2023 LIQ02 Statement of affairs
19 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-11
12 Dec 2022 CH01 Director's details changed for Mrs Angela Frances Mckay on 12 December 2022
12 Dec 2022 AD01 Registered office address changed from Southlands Woolmongers Lane Ingatestone Essex CM4 0JX to 50 Princes Street Ipswich IP1 1RJ on 12 December 2022
09 Dec 2022 PSC07 Cessation of Sam Ian Mckay as a person with significant control on 16 May 2022
05 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
26 Jul 2021 AA Micro company accounts made up to 31 July 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 July 2019
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 July 2018
30 Jul 2018 AA Micro company accounts made up to 31 July 2017
23 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
20 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 3
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 2
09 Aug 2016 CH01 Director's details changed for Angela Frances Mckay on 9 August 2016
17 Jun 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1