IMPACT PROMOTIONS (UK) LTD


Registered number: 04916456
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Name: IMPACT PROMOTIONS (UK) LTD
IMPACT PROMOTIONS (UK) LIMITED
Address: 17-19 PARK STREET, LYTHAM ST ANNES, LANCS, FY8 5LU
Incorporation Date: 2003-09-30

Company status: Active


Company Documents

date name form type
2022-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 AA
2022-10-03 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2021-10-29 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2021-12-14 28/02/21 UNAUDITED ABRIDGED AA
2021-02-26 29/02/20 UNAUDITED ABRIDGED AA
2020-09-30 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2019-10-10 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-11-29 28/02/19 UNAUDITED ABRIDGED AA
2018-11-30 28/02/18 UNAUDITED ABRIDGED AA
2018-10-04 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2017-10-12 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-11-30 28/02/17 UNAUDITED ABRIDGED AA
2016-11-29 29/02/16 TOTAL EXEMPTION SMALL AA
2016-10-06 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-22 30/09/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-12-01 28/02/14 TOTAL EXEMPTION SMALL AA
2014-10-23 30/09/14 FULL LIST AR01
2013-11-26 PREVSHO FROM 29/03/2013 TO 28/02/2013 AA01
2013-01-05 29/03/12 TOTAL EXEMPTION SMALL AA
2013-11-07 30/09/13 FULL LIST AR01
2013-12-17 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-25 30/09/12 FULL LIST AR01
2011-10-27 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE HARGREAVES / 30/09/2011 CH01
2011-10-27 30/09/11 FULL LIST AR01
2011-10-27 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARGREAVES / 30/09/2011 CH01
2011-10-27 SECRETARY'S CHANGE OF PARTICULARS / COLETTE HARGREAVES / 30/09/2011 CH03
2011-12-19 29/03/11 TOTAL EXEMPTION SMALL AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE HARGREAVES / 30/09/2010 CH01
2010-10-21 30/09/10 FULL LIST AR01
2010-12-30 29/03/10 TOTAL EXEMPTION SMALL AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARGREAVES / 30/09/2010 CH01
2010-02-04 29/03/09 TOTAL EXEMPTION SMALL AA
2009-10-22 30/09/09 FULL LIST AR01
2008-10-23 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 AA
2008-08-06 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363s
2008-10-22 29/03/08 TOTAL EXEMPTION SMALL AA
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 AA
2006-12-15 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2005-10-20 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-04-01 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05 225
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 AA
2004-11-09 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-27 NEW DIRECTOR APPOINTED 288a
2003-10-02 DIRECTOR RESIGNED 288b
2003-11-12 AD 23/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-02 SECRETARY RESIGNED 288b

Last update: 2024-12-11 04:01:58