Having been setup in 2007, Impact Contract Services Ltd has its registered office in Town Quay in Southampton, it's status at Companies House is "Liquidation". The current directors of the business are listed as Edwards, Beverly, Edwards, Paul Leslie at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Paul Leslie | 01 February 2007 | 05 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Beverly | 01 February 2007 | 27 February 2007 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 March 2020 | |
RESOLUTIONS - N/A | 28 February 2020 | |
LIQ02 - N/A | 28 February 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 February 2020 | |
AA01 - Change of accounting reference date | 30 December 2019 | |
MR04 - N/A | 14 December 2019 | |
MR01 - N/A | 08 November 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
TM01 - Termination of appointment of director | 24 April 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AP01 - Appointment of director | 09 May 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA01 - Change of accounting reference date | 22 December 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
TM02 - Termination of appointment of secretary | 05 January 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 25 February 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
AA - Annual Accounts | 19 December 2013 | |
CH01 - Change of particulars for director | 20 February 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH03 - Change of particulars for secretary | 19 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 29 February 2012 | |
CH01 - Change of particulars for director | 29 February 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 10 November 2010 | |
MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
AR01 - Annual Return | 12 February 2010 | |
AR01 - Annual Return | 10 February 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 02 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
AA - Annual Accounts | 24 November 2008 | |
287 - Change in situation or address of Registered Office | 05 November 2008 | |
225 - Change of Accounting Reference Date | 16 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
363a - Annual Return | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
NEWINC - New incorporation documents | 01 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2019 | Outstanding |
N/A |
All assets debenture | 30 September 2010 | Fully Satisfied |
N/A |