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IMPEC INVESTMENTS LTD

Company number 09491757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
27 Nov 2020 PSC04 Change of details for Mrs Stefanie Mcmillan as a person with significant control on 27 November 2020
27 Nov 2020 PSC04 Change of details for Mr Neil Timothy Mcmillan as a person with significant control on 27 November 2020
27 Nov 2020 CH03 Secretary's details changed for Stefanie Mcmillan on 27 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Neil Timothy Mcmillan on 27 November 2020
27 Nov 2020 AD01 Registered office address changed from C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 27 November 2020
27 Nov 2020 PSC04 Change of details for Mrs Stefanie Mcmillan as a person with significant control on 11 November 2020
27 Nov 2020 PSC04 Change of details for Mr Neil Timothy Mcmillan as a person with significant control on 11 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Neil Timothy Mcmillan on 11 November 2020
06 Oct 2020 AD01 Registered office address changed from 86 Darlington Road Hartburn Stockton on Tees TS18 5EY United Kingdom to C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 6 October 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 PSC04 Change of details for Mrs Stefanie Mcmillan as a person with significant control on 20 May 2020
04 Aug 2020 PSC04 Change of details for Mr Neil Timothy Mcmillan as a person with significant control on 20 May 2020
04 Aug 2020 CH03 Secretary's details changed for Stefanie Mcmillan on 20 May 2020
04 Aug 2020 CH01 Director's details changed for Mr Neil Timothy Mcmillan on 20 May 2020
31 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018