IMPACT GEOTECHNICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | Memorandum and Articles of Association |
| 18/09/2418 September 2024 | Particulars of variation of rights attached to shares |
| 25/07/2425 July 2024 | Change of details for Mr Graham Philip Carter as a person with significant control on 2024-07-23 |
| 25/07/2425 July 2024 | Change of details for Mr Robert James Marsh as a person with significant control on 2024-07-23 |
| 24/07/2424 July 2024 | Registered office address changed from 1 Glasspool Denmead Waterlooville Hampshire PO7 6EA England to 8a Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 2024-07-24 |
| 24/07/2424 July 2024 | Change of details for Mr Shaun Daniel Gilbrook as a person with significant control on 2024-07-23 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Second filing of Confirmation Statement dated 2021-12-30 |
| 22/06/2422 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-30 |
| 28/03/2428 March 2024 | Second filing of Confirmation Statement dated 2023-12-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 06/01/226 January 2022 | Change of share class name or designation |
| 06/01/226 January 2022 | Particulars of variation of rights attached to shares |
| 06/01/226 January 2022 | Sub-division of shares on 2021-12-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Change of details for Mr Shaun Daniel Gilbrook as a person with significant control on 2021-08-27 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1831 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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