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