About

Registered Number: 05066221
Date of Incorporation: 08/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 19 Eastgate Business Centre, Eastern Avenue, Burton-Upon-Trent, Staffordshire, DE13 0AT,

 

Impish Ltd was registered on 08 March 2004 with its registered office in Staffordshire, it has a status of "Active". The companies directors are listed as Panton, Iain Michael, Panton, Iain Michael, Panton, Kim in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANTON, Iain Michael 08 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PANTON, Iain Michael 23 May 2013 09 November 2013 1
PANTON, Kim 08 March 2004 23 May 2013 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CH01 - Change of particulars for director 23 September 2020
AD01 - Change of registered office address 23 September 2020
SH01 - Return of Allotment of shares 23 September 2020
AA - Annual Accounts 23 September 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 01 June 2014
TM02 - Termination of appointment of secretary 09 November 2013
TM02 - Termination of appointment of secretary 23 May 2013
AP03 - Appointment of secretary 23 May 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 02 May 2012
CH03 - Change of particulars for secretary 02 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 15 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 21 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 30 April 2007
287 - Change in situation or address of Registered Office 19 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
287 - Change in situation or address of Registered Office 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
363a - Annual Return 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 June 2006
353 - Register of members 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
287 - Change in situation or address of Registered Office 18 May 2006
AA - Annual Accounts 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
287 - Change in situation or address of Registered Office 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
287 - Change in situation or address of Registered Office 23 February 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 13 April 2005
287 - Change in situation or address of Registered Office 22 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 25 October 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
NEWINC - New incorporation documents 08 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.