IMPACT MODULAR LIMITED
Company number 10906604 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Notice of order removing administrator from office · 12 pages | View document |
| 21 May 2026 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 10 Apr 2026 | Administrator's progress report · 21 pages | View document |
| 27 Feb 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 24 Nov 2025 | Termination of appointment of Robert David Whitton as a director on 2022-01-27 · 1 page | View document |
| 25 Sep 2025 | Administrator's progress report · 25 pages | View document |
| 8 May 2025 | Administrator's progress report · 24 pages | View document |
| 11 Mar 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 27 Feb 2025 | Termination of appointment of Paul Hilton as a director on 2025-02-06 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Matthew Welsh as a director on 2025-02-06 · 1 page | View document |
| 10 Oct 2024 | Administrator's progress report · 20 pages | View document |
| 14 Apr 2024 | Administrator's progress report · 22 pages | View document |
| 28 Feb 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 16 Oct 2023 | Administrator's progress report · 25 pages | View document |
| 6 Oct 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 · 2 pages | View document |
| 25 May 2023 | Result of meeting of creditors · 5 pages | View document |
| 11 May 2023 | Statement of administrator's proposal · 54 pages | View document |
| 21 Mar 2023 | Appointment of an administrator · 3 pages | View document |
| 21 Mar 2023 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-03-21 · 2 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Termination of appointment of Jack Michael Randall as a director on 2022-01-27 · 1 page | View document |
| 11 Nov 2021 | Previous accounting period shortened from 2021-11-30 to 2021-04-30 · 1 page | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109066040003 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109066040001 | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR PAUL HILTON | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR MATTHEW WELSH | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR ROBERT DAVID WHITTON | View document |
| 15 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT CAPITAL GROUP LIMITED | View document |
| 15 Apr 2020 | CESSATION OF PAUL PLESZKO AS A PSC | View document |
| 15 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 2400000 | View document |
| 7 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109066040002 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 2 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 2000100 | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109066040002 | View document |
| 31 Jan 2019 | 20/11/18 STATEMENT OF CAPITAL GBP 1850100 | View document |
| 31 Jan 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 2300100 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL PLESZKO / 26/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 1700100 | View document |
| 23 Nov 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 500100 | View document |
| 23 Nov 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 198100 | View document |
| 23 Nov 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 250100 | View document |
| 23 Nov 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 99100 | View document |
| 23 Nov 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 800100 | View document |
| 23 Nov 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 1400100 | View document |
| 23 Nov 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 1100100 | View document |
| 4 Oct 2018 | CURREXT FROM 31/08/2018 TO 30/11/2018 | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109066040001 | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR PAUL PLESZKO | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM BELLINGHAM HOUSE 2 HUNTINGDON STREET ST NEOTS PE19 1BG UNITED KINGDOM | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 9 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |