IMPACT SIGN SOLUTIONS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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16/07/2416 July 2024 Micro company 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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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-03-31

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

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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20/07/2120 July 2021 Micro company 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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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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

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14/12/1814 December 2018 SECRETARY APPOINTED MISS SUSAN JANE STEVENS

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15/08/1815 August 2018 31/03/18 UNAUDITED ABRIDGED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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28/05/1828 May 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN STEVENS

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28/05/1828 May 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN STEVENS

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

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/08/1310 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 32 RABANS CLOSE RABANS LANE IND ESTATE AYLESBURY BUCKS HP19 8RS

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15/08/1215 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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29/04/1229 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEVAN LANE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE STEVENS / 24/07/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BORROW / 24/07/2010

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0919 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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