IMPACT MODULAR GROUP LIMITED

Company number 13138078 ·

Dissolved

30 filings

Date Filing
25 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
14 Oct 2025 Voluntary strike-off action has been suspended · 1 page View document
14 Oct 2025 Voluntary strike-off action has been suspended View document
9 Sep 2025 First Gazette notice for voluntary strike-off View document
9 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Aug 2025 Application to strike the company off the register · 1 page View document
10 Apr 2025 Appointment of Mr Hershel Gluck as a director on 2025-04-04 · 2 pages View document
10 Apr 2025 Termination of appointment of Robert David Whitton as a director on 2025-04-04 · 1 page View document
10 Apr 2025 Registered office address changed from 19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom to 45 Stamford Hill London N16 5SR on 2025-04-10 · 1 page View document
18 Feb 2025 Termination of appointment of Paul Hilton as a director on 2025-02-10 · 1 page View document
18 Feb 2025 Termination of appointment of Matthew Welsh as a director on 2025-02-10 · 1 page View document
14 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
10 Jan 2025 Registered office address changed from 1 Vicarage Lane London E15 4HF United Kingdom to 19th Floor, 1 Westfield Avenue London E20 1HZ on 2025-01-10 · 1 page View document
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
20 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-01-14 with updates · 4 pages View document
11 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
13 Oct 2021 Termination of appointment of Sarah Jane Stennett as a director on 2021-10-13 · 1 page View document
30 Apr 2021 30/04/21 STATEMENT OF CAPITAL GBP 5450100 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 DIRECTOR APPOINTED MR JACK MICHAEL RANDALL View document
25 Feb 2021 DIRECTOR APPOINTED MRS SARAH JANE STENNETT View document
15 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document