| Name: |
IMPACTABILITY LIMITED
IMPACTABILITY LTD |
| Address: | THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW |
| Incorporation Date: | 2002-11-21 |
| date | name | form type |
| 2022-12-02 | CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES | CS01 |
| 2022-06-19 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-28 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-15 | CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES | CS01 |
| 2020-04-24 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | CS01 |
| 2019-05-14 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | CS01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2018-01-25 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-02 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2017-03-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 21/11/15 FULL LIST | AR01 |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2015-01-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 21/11/14 FULL LIST | AR01 |
| 2014-04-17 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD CAIN / 10/12/2013 | CH01 |
| 2013-05-10 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 21/11/13 FULL LIST | AR01 |
| 2013-05-10 | APPOINTMENT TERMINATED, SECRETARY KAREN CAIN | TM02 |
| 2012-11-26 | 21/11/12 FULL LIST | AR01 |
| 2012-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM33 - 35COTON ROADNUNEATONWARWICKSHIRECV11 5TPENGLAND | AD01 |
| 2012-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2012 FROMCLIFFORD HOUSE 38/44 BINLEY ROADCOVENTRYWARWICKSHIRECV3 1JAUNITED KINGDOM | AD01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | 21/11/11 FULL LIST | AR01 |
| 2011-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROMELSMORE HOUSE, 14A THE GREENASHBY DE LA ZOUCHLEICESTERSHIRELE65 1JU | AD01 |
| 2011-01-14 | 21/11/10 FULL LIST | AR01 |
| 2011-01-14 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE CAIN / 21/11/2010 | CH03 |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | 21/11/09 FULL LIST | AR01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD CAIN / 21/11/2009 | CH01 |
| 2009-05-28 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-12-21 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-12 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-21 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 | 225 |
| 2005-11-22 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-11-29 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2003-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-22 | AD 21/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-12 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-26 | DIRECTOR RESIGNED | 288b |
| 2002-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-26 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-24 23:01:46