IMPACT PRECISION MANUFACTURING LIMITED

Company Documents

DateDescription
15/11/2415 November 2024 Change of details for Mr Mohammed Shafiq as a person with significant control on 2024-10-31

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15/11/2415 November 2024 Director's details changed for Mr Mohammed Shafiq on 2024-10-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with no updates

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18/07/2418 July 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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02/06/232 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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21/06/2121 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SHAFIQ / 01/11/2018

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYCOCK

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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01/11/181 November 2018 CESSATION OF PAUL HAYCOCK AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYCOCK / 14/02/2017

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY STANLEY HAYCOCK

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03/11/163 November 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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01/11/161 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/02/1619 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 4 ST JAMES COURT BRIDGNORTH ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3QG

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03/03/153 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHAFIQ / 08/02/2012

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28/02/1228 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYCOCK / 02/03/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / STANLEY HAYCOCK / 08/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAFIQ / 08/02/2010

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02/03/102 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN WEAVER

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09/03/099 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/02/0829 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/02/0515 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 4 ST JAMES COURT BRIDGNORTH ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3QG

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22/03/0422 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/02/037 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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