IMPACT FOILING LIMITED
Company number 04125748 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 15 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-07-31 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 4 Sep 2023 | Satisfaction of charge 041257480008 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Registration of charge 041257480009, created on 2023-07-26 · 25 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PLUMB | View document |
| 23 Apr 2020 | SECRETARY APPOINTED MS MARILYN BOON | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLAY | View document |
| 23 Apr 2020 | CESSATION OF MICHAEL ROY FLAY AS A PSC | View document |
| 23 Apr 2020 | CESSATION OF GARY JAMES PLUMB AS A PSC | View document |
| 23 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN BOON | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FLAY | View document |
| 16 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041257480008 | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MS MARILYN JANE BOON | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041257480007 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041257480007 | View document |
| 8 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Feb 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 7-11 HARDING STREET LEICESTER LEICESTERSHIRE LE1 4DH | View document |
| 4 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 1 FOXHOLES ROAD GOLF COURSE LANE LEICESTER LEICESTERSHIRE LE3 1TH | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | View document |
| 18 Jun 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Mar 2001 | SECRETARY RESIGNED | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2001 | COMPANY NAME CHANGED NO. 434 LEICESTER LIMITED CERTIFICATE ISSUED ON 02/02/01 | View document |
| 14 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |