IMPACT SIGN SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
IMPACT SIGN SOLUTIONS LTD
COMPANY NUMBER
05884291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/07/2006
(18 years and 6 months old)
WEBSITE
www.impactsignsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8RS
Telephone: 01296488902
TPS: No
22/23 Rabans Close
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Confirmation Statement (CS01) | other | |
| 16/07/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPACT SIGN SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT SIGN SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT SIGN SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2006 - Present (18 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 24/07/2006 - 28/05/2018 (11 years and 10 months) Secretary: 24/07/2006 - 28/05/2018 (11 years and 10 months) Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/07/2006 - Present (18 years and 6 months) 24/07/2006 - 24/07/2006 (0 months) 24/07/2006 - Present (18 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Confirmation Statement (CS01) | other | |
| 16/07/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2023 | Annual Accounts. (AA) | accounts | |
| 25/10/2022 | Annual Accounts. (AA) | accounts | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 26/07/2021 | Confirmation Statement (CS01) | other | |
| 20/07/2021 | Annual Accounts. (AA) | accounts | |
| 24/07/2020 | Confirmation Statement (CS01) | other | |
| 30/06/2020 | Annual Accounts. (AA) | accounts | |
| 24/08/2019 | Annual Accounts. (AA) | accounts | |
| 24/07/2019 | Confirmation Statement (CS01) | other | |
| 14/12/2018 | Appointment of secretary (AP03) | officers | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 24/07/2018 | Confirmation Statement (CS01) | other | |
| 28/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 28/05/2018 | Termination of appointment of director (TM01) | officers | |
| 31/10/2017 | Annual Accounts. (AA) | accounts | |
| 16/08/2017 | Confirmation Statement (CS01) | other | |
| 13/09/2016 | Annual Accounts. (AA) | accounts | |
| 28/07/2016 | Confirmation Statement (CS01) | other | |
| 15/12/2015 | Annual Accounts. (AA) | accounts | |
| 20/08/2015 | Annual Return (AR01) | returns | |
| 11/12/2014 | Annual Accounts. (AA) | accounts | |
| 25/07/2014 | Annual Return (AR01) | returns | |
| 22/11/2013 | Annual Accounts. (AA) | accounts | |
| 10/08/2013 | Annual Return (AR01) | returns | |
| 31/12/2012 | Annual Accounts. (AA) | accounts | |
| 22/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2012 | Annual Return (AR01) | returns | |
| 29/04/2012 | Termination of appointment of director (TM01) | officers | |
| 16/12/2011 | Annual Accounts. (AA) | accounts | |
| 08/08/2011 | Annual Return (AR01) | returns | |
| 15/09/2010 | Change of director’s details (CH01) | officers | |
| 15/09/2010 | Change of director’s details (CH01) | officers | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 07/09/2010 | Annual Accounts. (AA) | accounts | |
| 11/09/2009 | Annual Accounts. (AA) | accounts | |
| 19/08/2009 | Annual Return. (363A) | returns | |
| 28/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/09/2008 | Annual Accounts. (AA) | accounts | |
| 30/07/2008 | Annual Return. (363A) | returns | |
| 16/01/2008 | Annual Accounts. (AA) | accounts | |
| 03/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2007 | Annual Return. (363A) | returns | |
| 10/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/08/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 24/07/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 29/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 28/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Company Secretary Susan Jane Stevens (925347787) Appointed |
| 18/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | Susan Jane Stevens (911475122) has left the board |
| 04/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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