IMPAS SOLUTIONS LIMITED


Registered number: 04563325
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66220 - Activities of insurance agents and brokers -> IMPAS SOLUTIONS LIMITED

Name: IMPAS SOLUTIONS LIMITED
IMPAS SOLUTIONS LTD
Address: KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AT
Incorporation Date: 2002-10-15

Company status: Active


Company Documents

date name form type
2022-02-14 SECRETARY APPOINTED MR JOHN DAPLING AP03
2022-10-27 CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES CS01
2022-02-28 31/03/21 TOTAL EXEMPTION FULL AA
2022-02-14 APPOINTMENT TERMINATED, SECRETARY SALLY DAPLING TM02
2021-10-29 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES CS01
2021-01-07 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN DAPLING / 12/06/2020 CH01
2020-06-12 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWIN DAPLING / 12/06/2020 PSC04
2020-10-16 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES CS01
2020-06-12 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE DAPLING / 12/06/2020 CH03
2019-12-05 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-25 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2019-09-23 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM25 BEYON DRIVECAMDURSLEYGLOSGL11 5JW AD01
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-17 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2017-10-20 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-04-28 APPOINTMENT TERMINATED, DIRECTOR PARSHOTAM CHORT TM01
2015-10-26 15/10/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-16 15/10/14 FULL LIST AR01
2013-11-08 15/10/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-08 DIRECTOR'S CHANGE OF PARTICULARS / PARSHOTAM LAL CHORT / 19/09/2012 CH01
2012-10-26 15/10/12 FULL LIST AR01
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-10 REGISTERED OFFICE CHANGED ON 10/02/2011 FROMAVON HOUSE BUNTSFORD DRIVESTOKE HEATHBROMSGROVEB60 3AR AD01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-18 15/10/11 FULL LIST AR01
2010-11-03 15/10/10 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-10 15/10/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DAPLING / 28/10/2009 CH01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / PARSHOTAM LAL CHORT / 28/10/2009 CH01
2009-08-05 REGISTERED OFFICE CHANGED ON 05/08/2009 FROMLADYBIRD HOUSE26 THE AVENUERUBERYBIRMINGHAMB45 9AL 287
2008-10-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-21 REGISTERED OFFICE CHANGED ON 21/02/08 FROM:7 MALVERN ROAD, ST JOHNSWORCESTERWORCESTERSHIREWR2 4ZH 287
2008-12-17 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-31 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS 363s
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-08 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2005-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-05-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-05-18 NEW SECRETARY APPOINTED 288a
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-04 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2005-10-05 AD 19/09/05---------£ SI 1@1=1£ IC 3/4 88(2)R
2004-02-02 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-27 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2003-02-19 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 225
2003-02-19 AD 15/10/02---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-10-29 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2002-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-21 NEW DIRECTOR APPOINTED 288a
2002-10-21 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-21 22:01:04