About

Registered Number: 05778362
Date of Incorporation: 12/04/2006 (18 years ago)
Company Status: Active
Registered Address: 3, Sebbys Gardens Owls Hill, Terling, Chelmsford, Essex, CM3 2PS,

 

Impacs Ltd was founded on 12 April 2006 and are based in Chelmsford, Essex, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Lunn, Claire, Lunn, Peter, Elsby & Company Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNN, Peter 05 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LUNN, Claire 01 July 2016 - 1
ELSBY & COMPANY LTD 14 October 2014 20 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AA01 - Change of accounting reference date 09 September 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 14 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 12 April 2017
TM02 - Termination of appointment of secretary 21 July 2016
AD01 - Change of registered office address 21 July 2016
AP03 - Appointment of secretary 21 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 13 April 2015
AD01 - Change of registered office address 04 November 2014
TM02 - Termination of appointment of secretary 30 October 2014
AP04 - Appointment of corporate secretary 30 October 2014
SH01 - Return of Allotment of shares 30 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 14 April 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH04 - Change of particulars for corporate secretary 13 April 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 02 July 2008
287 - Change in situation or address of Registered Office 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
CERTNM - Change of name certificate 15 August 2006
287 - Change in situation or address of Registered Office 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
NEWINC - New incorporation documents 12 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.