IMPACT STRUCTURES LIMITED

Company number 02366356 ·

Dissolved

97 filings

Date Filing
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
15 Nov 2017 31/10/17 TOTAL EXEMPTION FULL View document
10 Nov 2017 PREVSHO FROM 31/12/2017 TO 31/10/2017 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jan 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM · PROVIDENCE COTTAGE BRACKEN LANE · STORRINGTON · PULBOROUGH · WEST SUSSEX · RH20 3HS View document
14 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Jan 2011 APPOINTMENT TERMINATED, SECRETARY TONI PEARCE View document
3 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM · UNIT 3 ACORN BUSINESS CENTRE · NORTHARBOUR ROAD COSHAM · PORTSMOUTH · HAMPSHIRE · PO6 3TH View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Oct 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Oct 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: · C/O BALDWIN SCOFIELD AND CO · UNIT 3 NEWHOUSE BUSINESS CENTRE · OLD CRAWLEY ROAD · HORSHAM WEST SUSSEX RH12 4RU View document
9 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2004 COMPANY NAME CHANGED · IMPACT STRUCTURES LTD. · CERTIFICATE ISSUED ON 17/05/04 View document
5 Mar 2004 ￯﾿ᄑ NC 100/250000 · 24/02 View document
5 Mar 2004 NC INC ALREADY ADJUSTED · 24/02/04 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Dec 2002 NEW SECRETARY APPOINTED View document
5 Jun 2001 SECRETARY RESIGNED View document
22 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
8 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
22 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
11 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
15 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
19 Feb 1997 SECRETARY RESIGNED View document
19 Feb 1997 NEW SECRETARY APPOINTED View document
5 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
8 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
27 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
29 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
7 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
4 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
8 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
24 Jan 1993 REGISTERED OFFICE CHANGED ON 24/01/93 View document
24 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
3 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
6 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
6 Nov 1991 COMPANY NAME CHANGED · IMPACT STRUCTURES WAREHOUSING LI · MITED · CERTIFICATE ISSUED ON 07/11/91 View document
2 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
2 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
4 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
30 Apr 1990 EXEMPTION FROM APPOINTING AUDITORS 18/12/89 View document
30 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 View document
6 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
13 Jun 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Jun 1989 REGISTERED OFFICE CHANGED ON 07/06/89 FROM: · 110 WHITCHURCH ROAD · CARDIFF · CF4 3LY View document
7 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1989 COMPANY NAME CHANGED · COMTA LIMITED · CERTIFICATE ISSUED ON 09/05/89 View document
29 Mar 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document