IMPACT MODELS LIMITED
Company number 05317989 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 21 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-23 · 17 pages | View document |
| 4 Aug 2023 | Statement of affairs · 8 pages | View document |
| 4 Aug 2023 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-08-04 · 2 pages | View document |
| 4 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2023 | Resolutions · 1 page | View document |
| 4 Aug 2023 | Resolutions | View document |
| 19 Jun 2023 | Termination of appointment of Christian Cartwright as a secretary on 2023-06-01 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | Annual return made up to 4 February 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 |
| 25 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 25 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE STUDIO 347 UPTON LANE WIDNES CHESHIRE WA8 9AQ | View document |
| 23 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |