IMPISH LIMITED

Company number 05066221 ·

Active

105 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 5 pages View document
14 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
24 Jun 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-23 with updates · 5 pages View document
11 May 2024 Accounts for a dormant company made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Statement of capital on 2024-02-12 · 3 pages View document
12 Feb 2024 CAP-SS · 1 page View document
12 Feb 2024 Resolutions View document
12 Feb 2024 Resolutions · 1 page View document
12 Feb 2024 SH20 · 1 page View document
10 Oct 2023 Confirmation statement made on 2023-09-23 with updates · 4 pages View document
22 May 2023 Sub-division of shares on 2023-05-12 · 4 pages View document
14 Apr 2023 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Resolutions · 1 page View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Memorandum and Articles of Association · 23 pages View document
29 Nov 2021 Registered office address changed from 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT England to 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT on 2021-11-29 · 1 page View document
1 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
21 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL PANTON / 23/09/2020 View document
23 Sep 2020 23/09/20 STATEMENT OF CAPITAL GBP 1000 View document
23 Sep 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM OLD SCHOOL HOUSE, CUBLEY ASHBOURNE DERBYSHIRE DE6 2EY View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES View document
23 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
13 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
25 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
14 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
12 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
4 May 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
1 Jun 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Nov 2013 APPOINTMENT TERMINATED, SECRETARY IAIN PANTON View document
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 May 2013 APPOINTMENT TERMINATED, SECRETARY KIM PANTON View document
23 May 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
23 May 2013 SECRETARY APPOINTED MR IAIN MICHAEL PANTON View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
2 May 2012 SECRETARY'S CHANGE OF PARTICULARS / KIM PANTON / 01/01/2012 View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 May 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 May 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL PANTON / 08/03/2010 View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / KIM BARKER / 30/09/2006 View document
21 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
21 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN PANTON / 08/03/2008 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: KINN, MINCHINHAMPTON KESWICK CUMBRIA CA12 5SX View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: OLD SCHOOL HOUSE, MINCHINHAMPTON ASHBOURNE DERBYSHIRE DE6 2EY View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: OLD SCHOOL HOUSE, CUBLEY ASHBOURNE DERBYSHIRE DE6 2EY View document
8 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
7 Jun 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
7 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: OLD SCHOOL HOUSE, MINCHINHAMPTON ASHBOURNE DERBYSHIRE DE6 2EY View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: OLD SCHOOL HOUSE, CUBLEY ASHBOURNE DERBYSHIRE DE6 2EY View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: OLD SCHOOL HOUSE, MINCHINHAMPTON ASHBOURNE DERBYSHIRE DE6 2EY View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: OLD SCHOOL HOUSE, MINCHINHAMPTON ASHBOURNE DERBYSHIRE DE6 2EY View document
12 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 3 BARRINGTON COURT, MINCHINHAMPTON, BISHOP AUCKLAND CO DURHAM DL13 2FZ View document
23 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 28 BARCELONA DRIVE, MINCHINHAMPTON, STROUD GLOUCESTERSHIRE GL6 9DS View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
22 Mar 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN View document
25 Oct 2004 S80A AUTH TO ALLOT SEC 15/10/04 View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 SECRETARY RESIGNED View document
8 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Mar 2004 DIRECTOR RESIGNED View document