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IMPACE LIMITED

Company number 13188258

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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)
11 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Darren Kelvin Boyd-Annells as a director on 22 November 2023	View PDF Termination of appointment of Darren Kelvin Boyd-Annells as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM02	Termination of appointment of Darren Kelvin Boyd-Annells as a secretary on 22 November 2023	View PDF Termination of appointment of Darren Kelvin Boyd-Annells as a secretary on 22 November 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AD01	Registered office address changed from Suite C1, 1 Preston Road Brighton East Sussex BN1 4QE England to C2-10, the Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 5 October 2022	View PDF Registered office address changed from Suite C1, 1 Preston Road Brighton East Sussex BN1 4QE England to C2-10, the Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 5 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CH01	Director's details changed for Dr Darren Kelvin Boyd-Annells on 20 October 2021	View PDF Director's details changed for Dr Darren Kelvin Boyd-Annells on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CH03	Secretary's details changed for Dr Darren Kelvin Boyd-Annells on 20 October 2021	View PDF Secretary's details changed for Dr Darren Kelvin Boyd-Annells on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	PSC04	Change of details for Dr Darren Kelvin Boyd-Annells as a person with significant control on 20 October 2021	View PDF Change of details for Dr Darren Kelvin Boyd-Annells as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite C1, 1 Preston Road Brighton East Sussex BN1 4QE on 20 May 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite C1, 1 Preston Road Brighton East Sussex BN1 4QE on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	PSC01	Notification of Mina Asaad Ibrahim Mikhael as a person with significant control on 19 May 2021	View PDF Notification of Mina Asaad Ibrahim Mikhael as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Mina Asaad Ibrahim Mikhael as a director on 19 May 2021	View PDF Appointment of Mr Mina Asaad Ibrahim Mikhael as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	CH03	Secretary's details changed for Dr Darren Boyd-Annells on 9 February 2021	View PDF Secretary's details changed for Dr Darren Boyd-Annells on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 1	View PDF Incorporation Statement of capital on 2021-02-09 GBP 1 - link opens in a new window - 30 pages (30 pages)

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