IMPACKTA LIMITED
Company number 04484355 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | FIRST GAZETTE | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM · 2 CHEAM COURT · STATION WAY · CHEAM · SURREY · SM3 8SP | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE WELLS / 20/09/2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LAWRENCE WELLS / 20/09/2011 | View document |
| 20 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARY GOLDSMITH / 20/09/2011 | View document |
| 20 Sep 2011 | Annual return made up to 12 July 2011 with full list of shareholders · 4 pages | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE WELLS / 07/01/2010 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MISS LISA MARY GOLDSMITH | View document |
| 17 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Dec 2009 | COMPANY NAME CHANGED IMPACT LIFE AND BUSINESS COACHING LIMITED CERTIFICATE ISSUED ON 17/12/09 | View document |
| 17 Dec 2009 | CHANGE OF NAME 20/11/2009 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 2 CHEAM COURT 5 EWELL ROAD CHEAM SURREY SM3 8SP | View document |
| 16 Jul 2008 | DIRECTOR RESIGNED GARY DAWES | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 63 AMBERLEY GARDENS STONELEIGH EPSOM KT19 0NQ | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |