IMPAQ TECHNOLOGIES LIMITED filing history - Find and update company information

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IMPAQ TECHNOLOGIES LIMITED

Company number SC614596

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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)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 112	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 112 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	PSC07	Cessation of John Rodgers as a person with significant control on 20 December 2022	View PDF Cessation of John Rodgers as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC05	Change of details for Ocean Work Systems Limited as a person with significant control on 20 December 2022	View PDF Change of details for Ocean Work Systems Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of John Rodgers as a director on 20 December 2022	View PDF Termination of appointment of John Rodgers as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 106.00	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 106.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2020	PSC02	Notification of Ocean Work Systems Limited as a person with significant control on 8 June 2020	View PDF Notification of Ocean Work Systems Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Aleron Limited as a person with significant control on 8 June 2020	View PDF Cessation of Aleron Limited as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Michael Alexander Bisset as a director on 8 June 2020	View PDF Termination of appointment of Michael Alexander Bisset as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	PSC01	Notification of John Rodgers as a person with significant control on 16 April 2019	View PDF Notification of John Rodgers as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC05	Change of details for Aleron Limited as a person with significant control on 16 April 2019	View PDF Change of details for Aleron Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
27 May 2019	CH01	Director's details changed for Mr John Rodgers on 21 May 2019	View PDF Director's details changed for Mr John Rodgers on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mr John Rodgers as a director on 16 April 2019	View PDF Appointment of Mr John Rodgers as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)

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