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IMPACT OPTICAL LTD

Company number SC668690

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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)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AD01	Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023	View PDF Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	PSC01	Notification of Gavin Stewart Cornelius as a person with significant control on 1 October 2021	View PDF Notification of Gavin Stewart Cornelius as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AP01	Appointment of Mr Gavin Stewart Cornelius as a director on 1 October 2021	View PDF Appointment of Mr Gavin Stewart Cornelius as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CERTNM	Company name changed impact building & design LTD\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Company name changed impact building & design LTD\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of John Graeme Campbell Fisher as a director on 30 September 2021	View PDF Termination of appointment of John Graeme Campbell Fisher as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC07	Cessation of John Graeme Campbell Fisher as a person with significant control on 30 September 2021	View PDF Cessation of John Graeme Campbell Fisher as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AD01	Registered office address changed from 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen, Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022	View PDF Registered office address changed from 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen, Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2022	AD01	Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen, Glasgow G73 3TW on 24 March 2022	View PDF Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road Suite 3, the Brickhouse Rutherglen, Glasgow G73 3TW on 24 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021	View PDF Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021	View PDF Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	PSC01	Notification of John Graeme Campbell Fisher as a person with significant control on 30 November 2020	View PDF Notification of John Graeme Campbell Fisher as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr John Graeme Campbell Fisher as a director on 30 November 2020	View PDF Appointment of Mr John Graeme Campbell Fisher as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Stephen Robert Skelly as a person with significant control on 30 November 2020	View PDF Cessation of Stephen Robert Skelly as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Rory Campbell Brown as a person with significant control on 30 November 2020	View PDF Cessation of Rory Campbell Brown as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Stephen Robert Skelly as a director on 30 November 2020	View PDF Termination of appointment of Stephen Robert Skelly as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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IMPACT OPTICAL LTD

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