IMPACTA LIMITED

Company number 04018411 ·

Active

85 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
31 Jul 2024 Satisfaction of charge 1 in full · 1 page View document
18 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
15 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
29 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR WARREN GLYNN MORGAN / 21/06/2018 View document
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN GLYNN MORGAN View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Aug 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / LLOYD ANTHONY MORGAN / 01/01/2014 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN GLYNN MORGAN / 01/01/2014 View document
15 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
22 Jun 2011 SAIL ADDRESS CREATED View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HINTON View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN GLYNN MORGAN / 21/06/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HINTON / 21/06/2010 View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
22 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / LLOYD MORGAN / 16/06/2009 View document
23 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
25 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
25 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / LLOYD MORGAN / 01/06/2008 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
21 Jun 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
14 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
24 Jun 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
3 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
6 Aug 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
4 Aug 2002 REGISTERED OFFICE CHANGED ON 04/08/02 FROM: TEXTILE HOUSE FIELD STREET BRADLEY BILSTON WOLVERHAMPTOMN WEST MIDLANDS WV14 8RW View document
23 Jul 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: UNIT 9 WATERY LANE INDUSTRIAL ESTATE WILLENHALL WEST MIDLANDS WV13 3RU View document
15 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Jul 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
22 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA View document
5 Jul 2000 DIRECTOR RESIGNED View document
5 Jul 2000 NEW SECRETARY APPOINTED View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 SECRETARY RESIGNED View document
21 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document