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IMPACT SUBSEA LTD

Company number SC498003

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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)
12 Jul 2024 AA Unaudited abridged accounts made up to 29 February 2024
26 Mar 2024 AA01 Previous accounting period extended from 28 February 2024 to 29 February 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
09 Jan 2024 AD01 Registered office address changed from Silverfield House Silverfield House, Aberdeen Energy Park Claymore Drive, AB23 8GD Aberdeen AB23 8GD Scotland to Silverfield House Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD on 9 January 2024
03 Jan 2024 AD01 Registered office address changed from Unit 10 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland to Silverfield House Silverfield House, Aberdeen Energy Park Claymore Drive, AB23 8GD Aberdeen AB23 8GD on 3 January 2024
31 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
09 Sep 2022 AA Micro company accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
24 Aug 2021 AA Micro company accounts made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
17 Jun 2020 AA Micro company accounts made up to 28 February 2020
21 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
31 May 2019 AA Total exemption full accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
26 Sep 2017 AAMD Amended micro company accounts made up to 28 February 2017
28 Aug 2017 AA Micro company accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
27 Oct 2016 AA Micro company accounts made up to 28 February 2016
25 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
15 Aug 2015 AD01 Registered office address changed from 48 Canal Place Aberdeen AB24 3HG Scotland to Unit 10 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 15 August 2015
18 Feb 2015 AD01 Registered office address changed from 48 Canal Place Canal Place Aberdeen AB24 3HG Scotland to 48 Canal Place Aberdeen AB24 3HG on 18 February 2015
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted