IMPASEC LTD
Company number 14313413 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 3 Sep 2024 | Registered office address changed from Suite 203D 30 Millbank London SW1P 4DU England to 1 Cornhill London EC3V 3nd on 2024-09-03 · 1 page | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 30 Aug 2024 | Register(s) moved to registered inspection location Russet House Trampers Lane North Boarhunt Fareham PO17 6DQ · 1 page | View document |
| 30 Aug 2024 | Register inspection address has been changed from Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN England to Russet House Trampers Lane North Boarhunt Fareham PO17 6DQ · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 29 Aug 2023 | Register(s) moved to registered office address Suite 203D 30 Millbank London SW1P 4DU · 1 page | View document |
| 23 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 16 May 2023 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to Suite 203D 30 Millbank London SW1P 4DU on 2023-05-16 · 1 page | View document |
| 27 Mar 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Change of details for Mr Matthew James Williams as a person with significant control on 2022-11-24 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Matthew James Williams on 2022-11-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Change of details for Mr Matthew James Williams as a person with significant control on 2022-11-10 · 2 pages | View document |
| 11 Nov 2022 | Register(s) moved to registered inspection location Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN · 1 page | View document |
| 11 Nov 2022 | Register inspection address has been changed to Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN · 1 page | View document |
| 10 Nov 2022 | Change of details for Captain Paul Gustaaf Schoneveld as a person with significant control on 2022-11-07 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mr Nicholas John Cutmore as a person with significant control on 2022-11-07 · 2 pages | View document |
| 10 Nov 2022 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 7 Nov 2022 | Appointment of Mr Nicholas John Cutmore as a director on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Appointment of Captain Paul Gustaaf Schoneveld as a director on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 7 Nov 2022 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 7 Nov 2022 | Notification of Paul Gustaaf Schoneveld as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Notification of Nicholas John Cutmore as a person with significant control on 2022-11-07 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-10-19 · 1 page | View document |
| 5 Oct 2022 | Current accounting period extended from 2022-10-01 to 2022-12-31 · 1 page | View document |