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IMPACT BARS LTD

Company number 12107777

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	TM01	Termination of appointment of Thomas David Rolfe as a director on 6 July 2023	View PDF Termination of appointment of Thomas David Rolfe as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC07	Cessation of Thomas David Rolfe as a person with significant control on 6 July 2023	View PDF Cessation of Thomas David Rolfe as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mr Javier Tamayo on 3 February 2022	View PDF Director's details changed for Mr Javier Tamayo on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC04	Change of details for Mr Javier Tamayo as a person with significant control on 3 February 2022	View PDF Change of details for Mr Javier Tamayo as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Javier Tamayo as a director on 29 July 2019	View PDF Appointment of Mr Javier Tamayo as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Thomas David Rolfe as a director on 29 July 2019	View PDF Appointment of Mr Thomas David Rolfe as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP03	Appointment of Mr Joby Silas Andrews as a secretary on 29 July 2019	View PDF Appointment of Mr Joby Silas Andrews as a secretary on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Matthew Paul Mallett as a director on 29 July 2019	View PDF Appointment of Mr Matthew Paul Mallett as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Julian Richard Mallett as a director on 29 July 2019	View PDF Appointment of Mr Julian Richard Mallett as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 10 - link opens in a new window - 13 pages (13 pages)

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IMPACT BARS LTD

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