IMPACT LIGHTING SOLUTIONS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Change of details for Mrs Sarah Louise Tallon as a person with significant control on 2024-03-07

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13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with updates

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13/03/2513 March 2025 Director's details changed for Mrs Sarah Louise Tallon on 2024-03-07

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27/02/2527 February 2025 Cessation of A Person with Significant Control as a person with significant control on 2024-10-29

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17/12/2417 December 2024 Total exemption full 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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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with updates

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28/12/2328 December 2023 Director's details changed for Mr John William Tallon on 2023-12-28

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28/12/2328 December 2023 Change of details for Mr John William Tallon as a person with significant control on 2023-12-28

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28/12/2328 December 2023 Change of details for Mrs Sarah Louise Tallon as a person with significant control on 2023-12-28

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Termination of appointment of Carl Andrew Revens as a director on 2023-04-06

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12/10/2312 October 2023 Director's details changed for Mrs Sarah Louise Tallon on 2023-10-12

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

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with updates

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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23/11/2223 November 2022 Register(s) moved to registered inspection location 1 Hill Street Lydney Glos GL15 5HB

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23/11/2223 November 2022 Register inspection address has been changed to 1 Hill Street Lydney Glos GL15 5HB

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22/11/2222 November 2022 Registered office address changed from 1 Hill Street Lydney Glos GL15 5HB to Unit C6 Grange Court Business Park Barton Lane Abingdon Oxfordshire OX14 3NB on 2022-11-22

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

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-03-31

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14/02/2214 February 2022 Director's details changed for Mr Anthony Richard Batt on 2022-02-14

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08/02/228 February 2022 Appointment of Mr Anthony Richard Batt as a director on 2022-02-08

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

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04/01/214 January 2021 31/03/20 UNAUDITED ABRIDGED

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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03/12/183 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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19/12/1719 December 2017 DIRECTOR APPOINTED MRS SARAH LOUISE TALLON

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TALLON

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TALLON / 15/12/2017

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04/12/174 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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03/11/143 November 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW REVENS / 02/12/2013

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06/03/136 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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