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IMPACT METERING SOLUTIONS LIMITED

Company number 12737712

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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)
22 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 100
11 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jan 2023 AD01 Registered office address changed from 69 Hoole Road Chester Cheshire CH2 3NJ United Kingdom to Annexe One Queens House, Queens Road Chester Cheshire CH1 3BQ on 26 January 2023
26 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jan 2022 AD01 Registered office address changed from 3 Handbridge Chester Cheshire CH4 7JE United Kingdom to 69 Hoole Road Chester Cheshire CH2 3NJ on 18 January 2022
21 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
15 Jul 2020 PSC07 Cessation of Amy Wilson as a person with significant control on 15 July 2020
15 Jul 2020 PSC01 Notification of Paul Williams as a person with significant control on 15 July 2020
15 Jul 2020 AP01 Appointment of Mr Paul Williams as a director on 15 July 2020
15 Jul 2020 TM01 Termination of appointment of Amy Wilson as a director on 15 July 2020
13 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted