IMPALA ADMINCO LTD
Company number 11516582 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 1 May 2026 | Termination of appointment of Stanislas De Marcé as a secretary on 2026-04-30 · 1 page | View document |
| 24 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 19 Mar 2026 | Termination of appointment of Pascal André Casanova as a director on 2026-03-02 · 1 page | View document |
| 19 Mar 2026 | Appointment of Maxime Julien Pierre Coutouly as a director on 2026-03-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Appointment of Mr Stanislas De Marcé as a secretary on 2025-10-07 · 2 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 28 Aug 2025 | Termination of appointment of Ghislain Derville as a secretary on 2025-07-15 · 1 page | View document |
| 15 May 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Appointment of Ghislain Derville as a secretary on 2024-08-02 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 2 Aug 2024 | Termination of appointment of Eleonore Andree Liliane Grossetete as a secretary on 2024-08-02 · 1 page | View document |
| 2 May 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 23 Feb 2024 | Change of details for Mr John Patrick Grayken as a person with significant control on 2024-02-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK GRAYKEN / 11/10/2018 | View document |
| 30 Oct 2020 | CESSATION OF EDILIANS S.A.S. AS A PSC | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 30 Sep 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 28 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 5 Aug 2020 | CURRSHO FROM 31/08/2019 TO 30/09/2018 | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR. PASCAL ANDRÉ CASANOVA | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERRE JONNARD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN | View document |
| 22 Aug 2019 | PSC'S CHANGE OF PARTICULARS / IMERYS TC SAS / 22/08/2019 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |