IMPACT PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 34 CANADA ROAD COBHAM SURREY KT11 2BA |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY CARLA GILBEY |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA GILBEY |
| 22/03/1722 March 2017 | TERMINATE DIR APPOINTMENT |
| 14/10/1614 October 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA GILBEY / 24/02/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AARON GILBEY / 24/02/2015 |
| 16/10/1516 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / CARLA GILBEY / 24/02/2015 |
| 16/10/1516 October 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | DISS40 (DISS40(SOAD)) |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/05/148 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 28 MILNER DRIVE COBHAM SURREY KT11 2EZ |
| 21/06/1221 June 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/11/1017 November 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 09/03/079 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 181 WESTHALL ROAD WARLINGHAM SURREY CR6 9HL |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 14 SALISBURY ROAD FELTHAM MIDDLESEX TW13 5DP |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ADOPT MEM AND ARTS 26/04/00 |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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