IMPACT DEVELOPMENTS (SPS) LIMITED

Company number 03536692 ·

Active

102 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
25 Sep 2023 Director's details changed for Mr Sarabjit Singh Sanger on 2023-09-25 · 2 pages View document
13 Sep 2023 Particulars of variation of rights attached to shares · 2 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
1 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
21 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035366920009 View document
16 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035366920008 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 DISS40 (DISS40(SOAD)) View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Mar 2017 FIRST GAZETTE View document
12 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Aug 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
5 Apr 2014 DISS40 (DISS40(SOAD)) View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Apr 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Aug 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jul 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 220 THE VALE GOLDERS GREEN LONDON NW11 8SR View document
4 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH SANGER / 01/10/2009 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
30 Oct 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Apr 2008 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
6 Aug 2007 DIRECTOR RESIGNED View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jul 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
9 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
9 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
24 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Oct 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
28 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JV View document
8 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
19 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 DIRECTOR RESIGNED View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: RSB ASSOCIATES 101 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH View document
7 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
3 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
3 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 20/01/00 View document
27 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1999 SECRETARY RESIGNED View document
3 Sep 1999 DIRECTOR RESIGNED View document
1 Sep 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: C/O MESSRS R S B ASSOCIATES 101 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH View document
23 Aug 1999 NEW SECRETARY APPOINTED View document
12 Aug 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: C/O MESSRS CHURCHILL LYONS LTD. POOLMEADOW HOUSE, POOLMEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 NEW SECRETARY APPOINTED View document
11 Aug 1999 ADOPT MEM AND ARTS 01/04/99 View document
9 Aug 1999 COMPANY NAME CHANGED BRISTOL FITNESS 2000 LIMITED CERTIFICATE ISSUED ON 10/08/99 View document
8 Jun 1999 FIRST GAZETTE View document
6 Apr 1998 SECRETARY RESIGNED View document
6 Apr 1998 DIRECTOR RESIGNED View document
27 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document