IMPACT DESIGN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/12/1429 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CARVALHO VALENTIM / 30/04/2013 |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 27 HAMSLAND HORSTED KEYNES WEST SUSSEX RH17 7DS ENGLAND |
| 08/01/138 January 2013 | SECRETARY APPOINTED MRS JIAJIA WANG |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GLANVILLE |
| 22/12/1222 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CARVALHO VALENTIM / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 27 HAMSLAND HORSTED KEYNES WEST SUSSEX RH17 7DS ENGLAND |
| 16/02/0916 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 25A MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GLANVILLE / 18/11/2008 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VALENTIM / 18/11/2008 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VALENTIM / 01/01/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 7B THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AQ |
| 11/01/0111 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 2A COMMERCIAL SQUARE HAYWARDS HEATH WEST SUSSEX RH16 1DW |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/12/98 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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