IMPACT MODULAR LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Administrator's progress report

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11/03/2511 March 2025 Notice of extension of period of Administration

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27/02/2527 February 2025 Termination of appointment of Paul Hilton as a director on 2025-02-06

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25/02/2525 February 2025 Termination of appointment of Matthew Welsh as a director on 2025-02-06

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10/10/2410 October 2024 Administrator's progress report

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14/04/2414 April 2024 Administrator's progress report

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28/02/2428 February 2024 Notice of extension of period of Administration

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16/10/2316 October 2023 Administrator's progress report

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06/10/236 October 2023 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06

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25/05/2325 May 2023 Result of meeting of creditors

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11/05/2311 May 2023 Statement of administrator's proposal

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21/03/2321 March 2023 Registered office address changed from 1 Vicarage Lane London E15 4HF England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-03-21

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21/03/2321 March 2023 Appointment of an administrator

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-08 with no updates

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

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27/01/2227 January 2022 Termination of appointment of Jack Michael Randall as a director on 2022-01-27

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-04-30

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11/11/2111 November 2021 Previous accounting period shortened from 2021-11-30 to 2021-04-30

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10/11/2110 November 2021 Total exemption full accounts made up to 2020-11-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2027 April 2020 30/11/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109066040003

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16/04/2016 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109066040001

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15/04/2015 April 2020 CESSATION OF PAUL PLESZKO AS A PSC

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15/04/2015 April 2020 DIRECTOR APPOINTED MR MATTHEW WELSH

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15/04/2015 April 2020 DIRECTOR APPOINTED MR PAUL HILTON

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT CAPITAL GROUP LIMITED

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15/04/2015 April 2020 DIRECTOR APPOINTED MR ROBERT DAVID WHITTON

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15/04/2015 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 2400000

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07/04/207 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109066040002

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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02/05/192 May 2019 30/11/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 14/12/18 STATEMENT OF CAPITAL GBP 2000100

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109066040002

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31/01/1931 January 2019 20/11/18 STATEMENT OF CAPITAL GBP 1850100

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31/01/1931 January 2019 11/01/19 STATEMENT OF CAPITAL GBP 2300100

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL PLESZKO / 26/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 18/09/18 STATEMENT OF CAPITAL GBP 1700100

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23/11/1823 November 2018 24/08/18 STATEMENT OF CAPITAL GBP 1400100

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23/11/1823 November 2018 03/08/18 STATEMENT OF CAPITAL GBP 1100100

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23/11/1823 November 2018 08/03/18 STATEMENT OF CAPITAL GBP 198100

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23/11/1823 November 2018 12/03/18 STATEMENT OF CAPITAL GBP 250100

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23/11/1823 November 2018 07/03/18 STATEMENT OF CAPITAL GBP 99100

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23/11/1823 November 2018 22/06/18 STATEMENT OF CAPITAL GBP 500100

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23/11/1823 November 2018 09/07/18 STATEMENT OF CAPITAL GBP 800100

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04/10/184 October 2018 CURREXT FROM 31/08/2018 TO 30/11/2018

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109066040001

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13/12/1713 December 2017 DIRECTOR APPOINTED MR PAUL PLESZKO

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM BELLINGHAM HOUSE 2 HUNTINGDON STREET ST NEOTS PE19 1BG UNITED KINGDOM

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09/08/179 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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