TRIMPACT LIMITED

Company number 02289744 ·

Active

136 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
13 Aug 2025 Change of details for Mr Sam David Beales as a person with significant control on 2023-12-27 · 2 pages View document
13 Aug 2025 Change of details for Mr Tom Colin Beales as a person with significant control on 2023-12-28 · 2 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-13 with updates · 5 pages View document
4 Aug 2025 Registration of charge 022897440019, created on 2025-07-30 · 94 pages View document
11 Jun 2025 Group of companies' accounts made up to 2024-09-30 · 35 pages View document
8 Jan 2025 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
27 Jun 2024 Group of companies' accounts made up to 2023-09-30 · 35 pages View document
13 Mar 2024 Notification of Tom Colin Beales as a person with significant control on 2023-10-01 · 2 pages View document
13 Mar 2024 Notification of Sam David Beales as a person with significant control on 2023-10-01 · 2 pages View document
13 Mar 2024 Cessation of Colin David Beales as a person with significant control on 2023-10-01 · 1 page View document
16 Jan 2024 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
9 Nov 2023 Resolutions · 1 page View document
9 Nov 2023 Resolutions View document
9 Nov 2023 Resolutions View document
9 Nov 2023 Memorandum and Articles of Association · 22 pages View document
8 Nov 2023 Change of share class name or designation · 2 pages View document
30 May 2023 Group of companies' accounts made up to 2022-09-30 · 35 pages View document
22 Apr 2023 Memorandum and Articles of Association · 5 pages View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Change of share class name or designation · 2 pages View document
21 Apr 2023 Resolutions · 3 pages View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Resolutions View document
12 Jan 2023 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
22 Sep 2022 Satisfaction of charge 10 in full · 2 pages View document
22 Sep 2022 Satisfaction of charge 11 in full · 2 pages View document
22 Sep 2022 Satisfaction of charge 13 in full · 2 pages View document
22 Sep 2022 Satisfaction of charge 022897440017 in full · 1 page View document
22 Sep 2022 Satisfaction of charge 8 in full · 2 pages View document
22 Sep 2022 Satisfaction of charge 6 in full · 2 pages View document
22 Sep 2022 Satisfaction of charge 5 in full · 2 pages View document
22 Sep 2022 Satisfaction of charge 4 in full · 1 page View document
22 Sep 2022 Satisfaction of charge 16 in full · 1 page View document
22 Sep 2022 Satisfaction of charge 2 in full · 1 page View document
22 Sep 2022 Satisfaction of charge 1 in full · 1 page View document
22 Sep 2022 Satisfaction of charge 15 in full · 2 pages View document
22 Sep 2022 Satisfaction of charge 022897440018 in full · 1 page View document
25 Apr 2022 Group of companies' accounts made up to 2021-09-30 · 35 pages View document
24 Feb 2022 Satisfaction of charge 9 in full · 1 page View document
14 Jan 2022 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
2 Jul 2021 Group of companies' accounts made up to 2020-09-30 · 34 pages View document
15 Jun 2021 Satisfaction of charge 7 in full · 2 pages View document
3 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
4 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
30 Apr 2018 05/04/18 STATEMENT OF CAPITAL GBP 2000 View document
14 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022897440018 View document
14 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022897440017 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
14 May 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
28 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
5 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
30 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
4 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
15 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
15 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
15 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
15 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
6 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
29 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
5 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
20 Jan 2009 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
16 Oct 2008 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
30 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
16 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
22 May 2008 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
23 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
22 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
18 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
20 Apr 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
29 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
12 May 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS View document
21 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Jun 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
2 May 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS View document
2 May 1997 RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS View document
3 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
22 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
4 May 1995 RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS View document
13 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
9 Jun 1994 RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS View document
10 May 1994 AUDITOR'S RESIGNATION View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
25 May 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS View document
1 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
15 Apr 1992 RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
17 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
11 Apr 1991 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS View document
8 Feb 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
8 Feb 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS View document
7 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
25 Oct 1988 287 View document
25 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1988 REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
21 Oct 1988 ALTER MEM AND ARTS 070988 View document
21 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document