IMPACT CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/04/2423 April 2024 | Appointment of Mr Mark Robert Gibson as a director on 2024-04-23 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-10-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/03/245 March 2024 | Appointment of Mr Shane Alexander Gibson as a director on 2024-02-28 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/08/235 August 2023 | Satisfaction of charge 3 in full |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, SECRETARY ALLAN NEWBERRY |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/08/137 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CORNELL |
| 30/07/1230 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/08/118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/1022 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CORNELL / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBSON / 01/10/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4DY |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 52 WALTON STREET LEICESTER LEICESTERSHIRE LE3 0DX |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 220 NARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE3 2AN |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 1 SANVEY GATE LEICESTER LE1 4EP |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 09/11/969 November 1996 | SECRETARY RESIGNED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 17/07/9617 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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