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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22 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
PSC02 |
Notification of Impact Laboratories Limited as a person with significant control on 14 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Kevin Vincent Ross as a director on 14 May 2024
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21 May 2024 |
AP03 |
Appointment of Mr Kevin Vincent Ross as a secretary on 8 January 2024
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21 May 2024 |
PSC01 |
Notification of Tim Baldwin as a person with significant control on 14 May 2024
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21 May 2024 |
PSC07 |
Cessation of Kevin Vincent Ross as a person with significant control on 14 May 2024
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21 May 2024 |
PSC07 |
Cessation of Thomas Andrew Rose as a person with significant control on 14 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Graham Simpson as a secretary on 8 January 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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08 Dec 2023 |
AP01 |
Appointment of Mr Andrew Whyle as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Duncan Simpson as a director on 1 December 2023
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08 Dec 2023 |
AP03 |
Appointment of Mr Graham Simpson as a secretary on 1 December 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Steven Andrew Burns as a director on 26 July 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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02 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of James Alexander Falconer as a director on 3 February 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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08 Dec 2021 |
AP01 |
Appointment of Mr James Alexander Falconer as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Gregg James Falconer as a director on 27 August 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Leslie John Rose as a director on 27 August 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Andrew Burns as a director on 27 August 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 14 Abbotsinch Road Grangemouth FK3 9UX United Kingdom to Impact Technology Centre Fraser Road Kirkton Campus Livingston EH54 7BU on 8 December 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Tim Baldwin as a director on 11 October 2021
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