IMPACT RENEWABLE ENERGY LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Total exemption full accounts made up to 2025-03-31

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14/05/2514 May 2025 Change of details for Mr Sean Gilvey as a person with significant control on 2025-05-13

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08/05/258 May 2025 Confirmation statement made on 2025-04-30 with no updates

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08/05/258 May 2025 Change of details for Mr Sean Gilvey as a person with significant control on 2025-04-29

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07/05/257 May 2025 Director's details changed for Mr Sean Gilvey on 2025-04-29

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Director's details changed for Mr Sean Gilvey on 2024-04-29

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14/05/2414 May 2024 Change of details for Mr Sean Gilvey as a person with significant control on 2024-04-29

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with no updates

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10/04/2410 April 2024 Second filing of Confirmation Statement dated 2023-04-30

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Change of share class name or designation

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02/04/242 April 2024 Memorandum and Articles of Association

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27/03/2427 March 2024 Particulars of variation of rights attached to shares

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22/02/2422 February 2024 Appointment of Mr Gary Gilvey as a director on 2024-02-20

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21/12/2321 December 2023 Termination of appointment of Gary Gilvey as a director on 2023-12-21

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19/09/2319 September 2023 Change of details for Mr Sean Gilvey as a person with significant control on 2020-12-31

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Change of details for Mr Gary Gilvey as a person with significant control on 2023-04-30

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09/05/239 May 2023 Change of details for Mrs Janine Gilvey as a person with significant control on 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-30 with updates

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

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with updates

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31/12/2131 December 2021 Total exemption full 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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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 31/12/20 STATEMENT OF CAPITAL GBP 6

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GILVEY

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR GARY GILVEY

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08/07/208 July 2020 CESSATION OF GARY GILVEY AS A PSC

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06/07/206 July 2020 DIRECTOR APPOINTED MR SEAN GILVEY

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CESSATION OF SEAN GILVEY AS A PSC

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN GILVEY

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY GILVEY

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15/10/1915 October 2019 DIRECTOR APPOINTED MR GARY GILVEY

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GILVEY / 29/05/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN GILVEY / 29/05/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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

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24/03/1624 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 4

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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13/04/1513 April 2015 CURREXT FROM 31/03/2015 TO 30/04/2015

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

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24/03/1524 March 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/09/1423 September 2014 COMPANY NAME CHANGED GREEN APPLE RENEWABLES LTD CERTIFICATE ISSUED ON 23/09/14

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 28 SOUTH HILL CLOSE NORWICH NR7 0NQ

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20/05/1420 May 2014 COMPANY NAME CHANGED PRO RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 20/05/14

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR GARY GILVEY

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 3 4-6 BELMORE ROAD NORWICH NR7 0PT ENGLAND

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/05/133 May 2013 DIRECTOR APPOINTED MR GARY GILVEY

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 28 SOUTH HILL CLOSE NORWICH NR7 0NQ UNITED KINGDOM

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM UNIT 3 4-6 BELMORE ROAD NORWICH NR7 0PT ENGLAND

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR GARY GILVEY

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24/09/1224 September 2012 DIRECTOR APPOINTED MR SEAN GILVEY

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30/04/1230 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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