IMPARTIAL.CO.UK LIMITED
Company number 05739555 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 24 Oct 2024 | Change of details for Unbiased Ltd as a person with significant control on 2021-03-11 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Unbiased Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | View document |
| 14 Apr 2021 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 14 Apr 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Mar 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM C/O UNBIASED LTD 12-14 BERRY STREET LONDON EC1V 0AU ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KISSANE | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KISSANE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 5 May 2017 | SAIL ADDRESS CHANGED FROM: C/O C/O UNBIASED LTD 12-14 BERRY ST LONDON EC1V 0AU UNITED KINGDOM | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 12-14 BERRY STREET LONDON EC1V 0AU ENGLAND | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O AFP SERVICES LIMITED, TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS NN16 8NQ ENGLAND | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE KISSANE / 22/09/2016 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JH | View document |
| 17 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM | View document |
| 17 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE KISSANE / 01/11/2014 | View document |
| 7 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED ELIZABETH CLARE KISSANE | View document |
| 20 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 25 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 15/03/2012 | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 22 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE KISSANE / 02/03/2012 | View document |
| 22 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 02/03/2012 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 2ND FLOOR 113-117 FARRINGDON ROAD, LONDON EC1R 3BX | View document |
| 17 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 01/01/2011 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLARE KISSANE / 01/01/2011 | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 19 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 2ND FLOOR 117 FARRINGDON ROAD LONDON EC1R 3BX | View document |
| 15 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | View document |
| 3 May 2006 | S366A DISP HOLDING AGM 03/04/06 | View document |
| 13 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |