IMPOOL LIMITED

Company number 06635624 ·

Active - Proposal to Strike off

69 filings

Date Filing
17 Jun 2026 Compulsory strike-off action has been suspended View document
17 Jun 2026 Compulsory strike-off action has been suspended · 1 page View document
12 May 2026 First Gazette notice for compulsory strike-off View document
12 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
19 Sep 2025 Termination of appointment of Jan Harm Snyman as a director on 2025-09-18 · 1 page View document
5 Aug 2025 Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 2025-08-05 · 1 page View document
6 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
8 Jan 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
21 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
27 Feb 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
16 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
13 Mar 2023 Change of details for Mrs. Iryna Ivanushchenko as a person with significant control on 2023-01-01 · 2 pages View document
10 Mar 2023 Change of details for Mrs. Iryna Ivanushchenko as a person with significant control on 2023-01-01 · 2 pages View document
16 Feb 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
3 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 View document
10 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN AVRAMOV View document
10 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRYNA IVANUSHCHENKO View document
10 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
2 May 2018 NOTIFICATION OF PSC STATEMENT ON 29/04/2018 View document
2 May 2018 NOTIFICATION OF PSC STATEMENT ON 29/04/2018 View document
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 122-126 TOOLEY STREET LONDON SE1 2TU View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Oct 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View document
22 Sep 2014 DIRECTOR APPOINTED MR. JAN HARM SNYMAN View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 27/06/2012 View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 21/12/2011 View document
5 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED View document
5 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
30 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
30 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 02/07/2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
18 Sep 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
22 Jul 2008 DIRECTOR APPOINTED STEPHEN JOHN KELLY View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED View document
21 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED View document
21 Jul 2008 SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED View document
2 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document