IMPACT APPLICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 23/11/1823 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 10/08/1810 August 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY HAYWOOD CHAPMAN |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | PREVEXT FROM 30/08/2015 TO 28/02/2016 |
| 09/12/159 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040487500003 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 26/08/1526 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN TAYLOR |
| 25/08/1525 August 2015 | SECRETARY APPOINTED MR HAYWOOD CHAPMAN |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ ENGLAND |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040487500003 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM WOLVERHAMPTON SCIENCE PARK GLAISHER DRIVE WOLVERHAMPTON WV10 9RU |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA |
| 02/06/152 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 326.2578 |
| 02/06/152 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 326.2578 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINNER |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRESSWELL |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/08/1312 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/10/1226 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER TAYLOR / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PINNER / 23/08/2011 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER TAYLOR / 18/07/2011 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRESSWELL / 23/08/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PINNER |
| 29/05/1129 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER TAYLOR / 01/10/2009 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BAILEY / 01/10/2009 |
| 15/10/1015 October 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 326.2578 |
| 15/10/1015 October 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/04/1022 April 2010 | 26/07/09 FULL LIST AMEND |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT SMITH |
| 21/12/0821 December 2008 | PREVEXT FROM 30/06/2008 TO 30/08/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/07/08; CHANGE OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MICHAEL DAVID BAILEY |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS; AMEND |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | S-DIV 14/10/05 |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | COMPANY NAME CHANGED TAYLOR SMITH TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 14/11/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: OLD FALLINGS HALL OLD FALLINGS LANE WOLVERHAMPTON WEST MIDLANDS WV10 8BL |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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