IMPAX LTD

Company number 07836058 ·

Dissolved

63 filings

Date Filing
15 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2022 First Gazette notice for voluntary strike-off View document
2 Feb 2022 Application to strike the company off the register · 2 pages View document
31 Jan 2022 Micro company accounts made up to 2021-11-30 · 5 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
28 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HELEN NOBLE / 28/10/2020 View document
28 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAVID NOBLE / 28/10/2020 View document
17 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
14 Nov 2019 NOTIFICATION OF PSC STATEMENT ON 14/11/2019 View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES View document
11 Nov 2019 CESSATION OF ANDREW DAVID NOBLE AS A PSC View document
11 Nov 2019 CESSATION OF KATHRYN HELEN NOBLE AS A PSC View document
11 Nov 2019 CESSATION OF RICHARD BORRIE AS A PSC View document
21 Aug 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 30 ROPERY WALK POCKLINGTON YORK YO42 2BF ENGLAND View document
17 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2019 DIRECTOR APPOINTED DR SIMON PHILIP CURTIS View document
5 Apr 2019 DIRECTOR APPOINTED DR PHILIP PAUL NICHOLS View document
5 Apr 2019 06/03/19 STATEMENT OF CAPITAL GBP 1 View document
22 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View document
8 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BORRIE View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE SHAW View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
9 Nov 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 41 LORD DRIVE POCKLINGTON YORK YO42 2PB View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAVID NOBLE / 09/11/2017 View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HELEN NOBLE / 09/11/2017 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
9 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN HELEN NOBLE / 09/11/2017 View document
9 Nov 2017 PSC'S CHANGE OF PARTICULARS / DR ANDREW DAVID NOBLE / 09/11/2017 View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
31 May 2016 DIRECTOR APPOINTED MRS KATHRYN HELEN NOBLE View document
2 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
27 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
31 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN NOBLE View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O ANDREW NOBLE 32 ROPERY WALK POCKLINGTON YORK YO42 2BF ENGLAND View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 15 THE MILE POCKLINGTON YORK YO42 2HQ View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O ANDREW NOBLE 32 ROPERY WALK POCKLINGTON YORK YO42 2BF ENGLAND View document
7 Jan 2014 Annual return made up to 4 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
24 Sep 2013 DIRECTOR APPOINTED MR STEVE SHAW View document
24 Sep 2013 DIRECTOR APPOINTED MR RICHARD BORRIE View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Jun 2013 TERMINATE DIR APPOINTMENT View document
27 Jun 2013 TERMINATE DIR APPOINTMENT View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GAMMACK View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR IMOGEN GILMORE View document
19 Dec 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
4 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document