IMPACT DESIGN ENGINEERING LIMITED
Company number 03477713 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CARVALHO VALENTIM / 30/04/2013 | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM · 27 HAMSLAND · HORSTED KEYNES · WEST SUSSEX · RH17 7DS · ENGLAND | View document |
| 8 Jan 2013 | SECRETARY APPOINTED MRS JIAJIA WANG | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GLANVILLE | View document |
| 22 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 21 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 19 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CARVALHO VALENTIM / 30/12/2009 | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM · 27 HAMSLAND · HORSTED KEYNES · WEST SUSSEX · RH17 7DS · ENGLAND | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM · 25A MILL GREEN ROAD · HAYWARDS HEATH · WEST SUSSEX · RH16 1XQ | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VALENTIM / 18/11/2008 | View document |
| 16 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GLANVILLE / 18/11/2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VALENTIM / 01/01/2008 | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: · 7B THE BROADWAY · HAYWARDS HEATH · WEST SUSSEX RH16 3AQ | View document |
| 11 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: · 2A COMMERCIAL SQUARE · HAYWARDS HEATH · WEST SUSSEX RH16 1DW | View document |
| 3 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 3 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/12/98 | View document |
| 29 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | DIRECTOR RESIGNED | View document |
| 12 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1997 | SECRETARY RESIGNED | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |