IMPAKT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Amended total exemption full accounts made up to 2024-07-31 |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 29/04/2529 April 2025 | Change of details for Mrs Monisha Thanki as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Change of details for Mr Vishwas Gupta as a person with significant control on 2025-04-29 |
| 12/12/2412 December 2024 | |
| 25/11/2425 November 2024 | Second filing of Confirmation Statement dated 2024-10-01 |
| 18/11/2418 November 2024 | Registration of charge 032272130003, created on 2024-11-11 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/03/2428 March 2024 | Registration of charge 032272130002, created on 2024-03-28 |
| 04/01/244 January 2024 | Secretary's details changed for Vishwas Gupta on 2024-01-03 |
| 04/01/244 January 2024 | Change of details for Mr Vishwas Gupta as a person with significant control on 2024-01-03 |
| 04/01/244 January 2024 | Change of details for Mrs Monisha Thanki as a person with significant control on 2024-01-03 |
| 04/01/244 January 2024 | Termination of appointment of Sunil Kumar Gupta as a director on 2023-05-21 |
| 04/01/244 January 2024 | Registered office address changed from 40 Saxon Drive Acton London W3 0NR to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Ms Monisha Thanki on 2024-01-03 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/03/239 March 2023 | Appointment of Mr Vishwas Gupta as a director on 2023-01-27 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR SUNIL KUMAR GUPTA |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/12/158 December 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/10/1430 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/10/1324 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/11/125 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/10/1126 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/12/1030 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/12/0923 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/11/97 |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/01/988 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/11/97 |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 19 INGLIS ROAD EALING LONDON W5 3RJ |
| 23/10/9723 October 1997 | |
| 02/10/972 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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