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IMPAQ TECHNOLOGIES LIMITED

Company number SC614596

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 112
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 PSC07 Cessation of John Rodgers as a person with significant control on 20 December 2022
25 Jan 2023 PSC05 Change of details for Ocean Work Systems Limited as a person with significant control on 20 December 2022
24 Jan 2023 TM01 Termination of appointment of John Rodgers as a director on 20 December 2022
08 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 106.00
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 PSC02 Notification of Ocean Work Systems Limited as a person with significant control on 8 June 2020
18 Jun 2020 PSC07 Cessation of Aleron Limited as a person with significant control on 8 June 2020
18 Jun 2020 TM01 Termination of appointment of Michael Alexander Bisset as a director on 8 June 2020
11 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
11 Dec 2019 PSC01 Notification of John Rodgers as a person with significant control on 16 April 2019
11 Dec 2019 PSC05 Change of details for Aleron Limited as a person with significant control on 16 April 2019
11 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
27 May 2019 CH01 Director's details changed for Mr John Rodgers on 21 May 2019
13 May 2019 AP01 Appointment of Mr John Rodgers as a director on 16 April 2019