IMPECCABLE LTD.
Company number 06474745 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 21 May 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 18 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-01 · 18 pages | View document |
| 1 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-01 · 18 pages | View document |
| 17 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-01 · 17 pages | View document |
| 17 Feb 2023 | Resolutions · 1 page | View document |
| 17 Feb 2023 | Statement of affairs · 12 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Feb 2023 | Registered office address changed from Crossbanks Farm, Stoke Hall Lane Poole Nantwich Cheshire CW5 6AR to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-02-13 · 2 pages | View document |
| 23 Sep 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 19 Jan 2022 | Previous accounting period extended from 2021-04-30 to 2021-06-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 24 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064747450001 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Mar 2014 | DIRECTOR APPOINTED MISS ALICE KATIE BEARDSMITH | View document |
| 9 Mar 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NEIL BEARD-SMITH / 16/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY BEARD-SMITH / 16/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL BEARD-SMITH / 16/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL BEARD-SMITH / 16/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NATHAN BEARD-SMITH / 16/01/2010 | View document |
| 16 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Nov 2009 | PREVEXT FROM 31/01/2009 TO 30/04/2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |