IMPARTA LIMITED
Company number 03370400 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from 522/524 Fulham Road 2nd Floor Office Suite London SW6 5NR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-19 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-14 with updates · 3 pages | View document |
| 28 May 2026 | Notification of The Capability Group Limited as a person with significant control on 2017-09-18 · 2 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr Nigel Stephen Webb as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Mark Whishaw Abell as a director on 2024-10-21 · 2 pages | View document |
| 7 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 28 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Richard Jack Bradley Barkey on 2023-03-14 · 2 pages | View document |
| 3 Mar 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 033704000005 in full · 1 page | View document |
| 2 Mar 2022 | All of the property or undertaking has been released and no longer forms part of charge 4 · 1 page | View document |
| 28 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 31 pages | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED MRS JANET JULIE GARCIA | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARHAM | View document |
| 27 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 10 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 4330.93 | View document |
| 7 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 25 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 4 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACK BRADLEY BARKEY / 15/06/2012 | View document |
| 13 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MELIA | View document |
| 19 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Aug 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 4902.21 | View document |
| 29 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 26 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 26 Apr 2012 | SOLVENCY STATEMENT DATED 03/04/12 | View document |
| 26 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2012 | SHARE PREMIUM ACCOUNT CANCELLED 26/04/2012 | View document |
| 26 Apr 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 5485.54 | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders · 18 pages | View document |
| 3 May 2011 | DIRECTOR APPOINTED MISS ANNE-MARIE WHITE | View document |
| 22 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BARHAM / 14/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BRIGSTOCKE ISHERWOOD / 14/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MELIA / 14/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN / 14/05/2010 | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | SECRETARY RESIGNED DANIEL KIELY | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED ANDREW ISHERWOOD | View document |
| 5 Mar 2008 | DIRECTOR RESIGNED ALLAN STEWART | View document |
| 5 Mar 2008 | DIRECTOR RESIGNED MARK ABELL | View document |
| 3 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2005 | VARY SHARE RIGHTS/NAME 24/03/05 VARY SHARE RIGHTS/NAME 24/03/05 | View document |
| 23 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS; AMEND | View document |
| 7 Jun 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 14/05/02; CHANGE OF MEMBERS | View document |
| 11 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2001 | � NC 6650/7400 27/07/0 | View document |
| 3 Aug 2001 | NC INC ALREADY ADJUSTED 27/07/01 | View document |
| 3 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2001 | RETURN MADE UP TO 14/05/01; NO CHANGE OF MEMBERS | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 May 2000 | VARYING SHARE RIGHTS AND NAMES 28/04/00 | View document |
| 5 May 2000 | VARYING SHARE RIGHTS AND NAMES 28/04/00 | View document |
| 5 May 2000 | RE SHARE OPTION PLAN 28/04/00 | View document |
| 5 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 | View document |
| 5 May 2000 | ADOPTARTICLES28/04/00 | View document |
| 5 May 2000 | � NC 4875/6650 28/04/00 | View document |
| 7 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Sep 1999 | NC INC ALREADY ADJUSTED 06/09/99 | View document |
| 30 Sep 1999 | � NC 3750/4875 06/09/99 | View document |
| 30 Sep 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1999 | RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1998 | COMPANY NAME CHANGED INTERMIND LIMITED CERTIFICATE ISSUED ON 03/07/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: G OFFICE CHANGED 04/03/98 9C BRAMHAM GARDENS LONDON SW5 0JQ | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 28 Oct 1997 | S-DIV 20/10/97 | View document |
| 28 Oct 1997 | VARYING SHARE RIGHTS AND NAMES 20/10/97 | View document |
| 12 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 9C BRAMHAM GARDENS LONDON SW5 0JQ | View document |
| 23 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 1997 | � NC 100000/3750 07/08/97 | View document |
| 1 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 1997 | ADOPT MEM AND ARTS 07/08/97 | View document |
| 1 Sep 1997 | RECON 07/08/97 | View document |
| 1 Sep 1997 | VARYING SHARE RIGHTS AND NAMES 07/08/97 | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | DIRECTOR RESIGNED | View document |
| 20 Jun 1997 | SECRETARY RESIGNED | View document |
| 20 Jun 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: G OFFICE CHANGED 20/06/97 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 14 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |