IMPACT CONTROL SYSTEMS LIMITED
Company number 02654941 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 22 Oct 2025 | Amended total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 13 May 2025 | Cessation of Graham Price as a person with significant control on 2025-04-25 · 1 page | View document |
| 13 May 2025 | Appointment of Miss Alexandra Price as a director on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Alexander John Makinson as a director on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Adam David Somerfield as a director on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Matthew Graham Price as a director on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Paul Daniel Robert Cuerden as a director on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Thomas Anthony Nolan as a director on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Susan Price as a director on 2025-04-25 · 1 page | View document |
| 13 May 2025 | Notification of Icsh Limited as a person with significant control on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Graham Price as a director on 2025-04-25 · 1 page | View document |
| 28 Apr 2025 | Registration of charge 026549410002, created on 2025-04-25 · 44 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 26 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2023 | Termination of appointment of Colin Makinson as a secretary on 2023-09-30 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Colin Makinson as a director on 2023-09-30 · 1 page | View document |
| 23 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-05 · 6 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 23 Jul 2023 | Secretary's details changed for Colin Makinson on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 16 May 2023 | Director's details changed for Colin Makinson on 2017-01-13 · 2 pages | View document |
| 16 May 2023 | Secretary's details changed for Colin Makinson on 2017-01-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR GARETH WATTS | View document |
| 6 Feb 2020 | 01/07/19 STATEMENT OF CAPITAL GBP 1104 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 9 TAPTON WAY LIVERPOOL L13 1DA | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 25 May 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 1100 | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | 31/10/09 STATEMENT OF CAPITAL GBP 1100 | View document |
| 3 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PRICE / 01/10/2009 | View document |
| 5 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAKINSON / 01/10/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRICE / 01/10/2009 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 3, HOWLEY BUSINESS PARK VILLAGE, PULLAN WAY MORLEY WEST YORKSHIRE LS27 0BZ | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM PRICE | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR ANN LOUISE SCALLEY LOGGED FORM | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR JAMES SCALLEY LOGGED FORM | View document |
| 12 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED COLIN MAKINSON | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SCALLEY | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANN SCALLEY | View document |
| 23 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 3 HOWLEY PARK VILLAGE HOWLEY PARK ROAD EAST MORLEY WEST YORKSHIRE LS27 0SU | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 20 LOW MILL LOW MILL LANE RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3LX | View document |
| 25 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 1 CARR STREET CLECKHEATON WEST YORKSHIRE BD19 5HG | View document |
| 28 Oct 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Feb 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: WESLEY HOUSE BUSINESS CENTRE CHAPEL LANE BIRSTALL WEST YORKSHIRE. WF17 9EJ | View document |
| 14 Jan 1994 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 | View document |
| 11 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Apr 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: THE COTTAGE 1 FIELDHEAD DRIVE BARWICK IN ELMET LS15 4EE | View document |
| 28 Oct 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1991 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Dec 1991 | COMPANY NAME CHANGED PREFERFIRST LIMITED CERTIFICATE ISSUED ON 10/12/91 | View document |
| 9 Dec 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/91 | View document |
| 17 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |