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IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 06182731

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 March 2016
16 Sep 2016 AD01 Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016
01 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
12 Aug 2015 AA Full accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
06 Jan 2015 AUD Auditor's resignation
06 Oct 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Justin Bates as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr Justin Bates as a director
25 Jan 2011 TM01 Termination of appointment of John Russell as a director
11 Jan 2011 AD01 Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom on 11 January 2011
27 Oct 2010 AP01 Appointment of Mr John Graham Russell as a director
27 Oct 2010 TM01 Termination of appointment of Richard Kilsby as a director