IMPACT SOCKET SUPPLIES LIMITED
Company number 01070712 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 10 pages | View document |
| 4 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | PARENT_ACC · 40 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | Previous accounting period shortened from 2026-03-31 to 2025-10-31 · 1 page | View document |
| 28 Mar 2026 | Satisfaction of charge 010707120003 in full · 1 page | View document |
| 4 Nov 2025 | Second filing of the annual return made up to 2015-07-10 · 16 pages | View document |
| 3 Nov 2025 | Second filing of the annual return made up to 2013-07-10 · 16 pages | View document |
| 3 Nov 2025 | Second filing of the annual return made up to 2012-07-10 · 16 pages | View document |
| 3 Nov 2025 | Second filing of the annual return made up to 2014-07-10 · 16 pages | View document |
| 3 Nov 2025 | Second filing of the annual return made up to 2011-07-10 · 16 pages | View document |
| 3 Nov 2025 | Second filing of the annual return made up to 2010-07-10 · 17 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 5 pages | View document |
| 28 Aug 2025 | Annual return made up to 2009-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 1996-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 1998-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 1999-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2000-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2001-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2002-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2008-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2004-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2005-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2006-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2007-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 1997-07-10 with full list of shareholders · 10 pages | View document |
| 28 Aug 2025 | Annual return made up to 2003-07-10 with full list of shareholders · 10 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Registration of charge 010707120003, created on 2025-03-28 · 14 pages | View document |
| 31 Mar 2025 | Appointment of Mrs Carol Anne Birch as a director on 2025-03-28 · 2 pages | View document |
| 29 Mar 2025 | Termination of appointment of Ronald Arthur Barker as a director on 2025-03-28 · 1 page | View document |
| 29 Mar 2025 | Cessation of Stephen Topping as a person with significant control on 2025-03-28 · 1 page | View document |
| 29 Mar 2025 | Cessation of Alison Maria Barker as a person with significant control on 2025-03-28 · 1 page | View document |
| 29 Mar 2025 | Appointment of Mr Jonathon Douglas Birch as a director on 2025-03-28 · 2 pages | View document |
| 29 Mar 2025 | Cessation of Ronald Arthur Barker as a person with significant control on 2025-03-28 · 1 page | View document |
| 29 Mar 2025 | Termination of appointment of Alison Maria Barker as a director on 2025-03-28 · 1 page | View document |
| 29 Mar 2025 | Termination of appointment of Alison Maria Barker as a secretary on 2025-03-28 · 1 page | View document |
| 29 Mar 2025 | Notification of Lloyd & Jones Engineers (Holdings) Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 13 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 28 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 11 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MISS ALISON MARIA BARKER / 05/03/2018 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR RONALD ARTHUR BARKER / 05/03/2018 | View document |
| 15 Jan 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 5100 | View document |
| 15 Jan 2018 | Cancellation of shares. Statement of capital on 2017-12-08 · 4 pages | View document |
| 15 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jan 2018 | CESSATION OF PHILIP CONROY HIGGINS AS A PSC | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS | View document |
| 23 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 15 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 13 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual return made up to 2015-07-10 with full list of shareholders · 8 pages | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 11 Jul 2014 | Annual return made up to 2014-07-10 with full list of shareholders · 8 pages | View document |
| 11 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 6 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Aug 2013 | Annual return made up to 2013-07-10 with full list of shareholders · 9 pages | View document |
| 6 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Sep 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 10200 | View document |
| 22 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual return made up to 2012-07-10 with full list of shareholders · 9 pages | View document |
| 23 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders · 9 pages | View document |
| 11 Jul 2011 | Annual return made up to 2011-07-10 with full list of shareholders · 9 pages | View document |
| 6 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Jul 2010 | Annual return made up to 2010-07-10 with full list of shareholders · 9 pages | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA BARKER / 10/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR BARKER / 07/12/2009 | View document |
| 11 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 28/07/2009 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 09/06/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON BARKER / 05/10/2005 | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM PARK MILLS, DEIGHTON ROAD CHORLEY LANCASHIRE PR7 2BL | View document |
| 10 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: PARK MILLS CHORLEY LANCS PR7 2BL | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | NC INC ALREADY ADJUSTED 31/12/01 | View document |
| 22 Apr 2002 | £ NC 15000/15300 31/12/ | View document |
| 1 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | DIRECTOR RESIGNED | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Jul 1994 | 363S · 4 pages | View document |
| 3 Jul 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Mar 1994 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Aug 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 1993 | 363S · 5 pages | View document |
| 25 Aug 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1993 | NC INC ALREADY ADJUSTED 01/04/92 | View document |
| 18 Mar 1993 | NC INC ALREADY ADJUSTED 01/04/92 | View document |
| 18 Sep 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1992 | COMPANY NAME CHANGED UNEXAS INTERNATIONAL (MARKETING) LIMITED CERTIFICATE ISSUED ON 13/01/92 | View document |
| 23 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1991 | 363A · 7 pages | View document |
| 23 Jul 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS | View document |
| 13 Jul 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1990 | 363 · 4 pages | View document |
| 11 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Oct 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Feb 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS | View document |
| 17 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 2 Feb 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS | View document |
| 2 Feb 1987 | 363 · 4 pages | View document |
| 2 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 198 pages | View document |