IMPCON LIMITED

Company number 02471649 ·

Active

100 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-02-19 with updates · 4 pages View document
24 Mar 2026 RP01PSC01 · 6 pages View document
10 Feb 2026 Director's details changed for Mr Charles William Dent on 1992-02-19 · 1 page View document
21 Oct 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-19 with updates · 4 pages View document
30 Jan 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-02-19 with updates · 5 pages View document
15 Jan 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
20 Sep 2023 Change of details for Mrs Irene Marie Dent as a person with significant control on 2023-09-20 · 2 pages View document
20 Sep 2023 Secretary's details changed for Mrs Irene Marie Dent on 2023-09-20 · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 5 pages View document
30 Jan 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-19 with updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
12 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
29 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
22 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
20 Feb 2017 Confirmation statement made on 2017-02-19 with updates · 6 pages View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
24 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DENT / 19/02/2010 View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
21 Feb 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
14 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
7 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
23 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 View document
8 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: OLD BANDROOM SHEEPFOLD STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9DB View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Mar 2001 RETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
12 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Mar 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Mar 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: ROBINSON LANE GRIMSBY DOCKS GRIMSBY DN31 3SH View document
16 Feb 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Mar 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS View document
19 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
5 Mar 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS View document
4 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Mar 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Mar 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS View document
24 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Mar 1993 RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS View document
18 Feb 1993 S386 DISP APP AUDS 05/02/93 View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 Mar 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS View document
22 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Jul 1991 RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS View document
26 Feb 1991 DIRECTOR RESIGNED View document
24 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 Apr 1990 REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 36 HIGH STREET CLEETHORPES SOUTH HUMBERSIDE PN3S 8JN View document
1 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document