IMP & MAKER LTD

Company number 12893363 ·

Active

26 filings

Date Filing
2 Jun 2026 Registration of charge 128933630003, created on 2026-05-27 · 32 pages View document
2 Jun 2026 Registration of charge 128933630004, created on 2026-05-27 · 20 pages View document
18 Mar 2026 Satisfaction of charge 128933630001 in full · 1 page View document
18 Mar 2026 Satisfaction of charge 128933630002 in full · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-14 with updates · 5 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
12 Feb 2025 Statement of capital following an allotment of shares on 2025-02-03 · 3 pages View document
12 Feb 2025 Statement of capital following an allotment of shares on 2025-02-05 · 3 pages View document
4 Feb 2025 Resolutions · 1 page View document
4 Feb 2025 Memorandum and Articles of Association · 19 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
10 Jan 2024 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
28 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 9 pages View document
30 Jun 2023 Registration of charge 128933630002, created on 2023-06-29 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
25 Nov 2022 Registration of charge 128933630001, created on 2022-11-15 · 19 pages View document
7 Oct 2022 Registered office address changed from 9a & 9B Minerva House Park Road Holbeach Spalding PE12 7PT England to 5a Lancaster Court Coldham Road Industrial Estate Coningsby Lincoln LN4 4SE on 2022-10-07 · 1 page View document
4 Mar 2022 Previous accounting period extended from 2021-09-30 to 2022-02-28 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-14 with updates · 3 pages View document
26 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
4 Aug 2021 Registered office address changed from Steyning Farm Steyning Lane Swineshead Boston PE20 3NQ England to 9a & 9B Minerva House Park Road Holbeach Spalding PE12 7PT on 2021-08-04 · 1 page View document