Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from Impact Solutions 16 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland to Impact Technology Centre Fraser Road Kirkton Campus Livingston EH54 7BU
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03 Jan 2022 |
AD01 |
Registered office address changed from 16 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX to Impact Technology Centre Fraser Road Kirkton Campus Livingston EH54 7BU on 3 January 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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07 May 2021 |
MR01 |
Registration of charge SC2308370005, created on 5 May 2021
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23 Apr 2021 |
MR01 |
Registration of charge SC2308370004, created on 8 April 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
AP01 |
Appointment of Mr Thomas Andrew Rose as a director on 5 December 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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06 May 2019 |
PSC01 |
Notification of Thomas Andrew Rose as a person with significant control on 2 May 2019
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06 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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06 May 2019 |
PSC07 |
Cessation of Leslie John Rose as a person with significant control on 2 May 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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30 Apr 2018 |
PSC07 |
Cessation of Andrew Burns as a person with significant control on 18 April 2018
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