| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TALLON / 12/10/2023 |
| 2023-07-02 |
insert sales_emails sa..@impactls.com |
| 2023-07-02 |
delete address Unit c6, Grange Court Business Park
Abingdon Science Park
Abingdon
Oxford OX14 3NB |
| 2023-07-02 |
delete email ma..@impactls.com |
| 2023-07-02 |
delete index_pages_linkeddomain cleverbusinesswebsites.co.uk |
| 2023-07-02 |
delete source_ip 78.109.167.146 |
| 2023-07-02 |
insert address 1 Hill Street, Lydney, Glos, GL15 5HB |
| 2023-07-02 |
insert address Unit C6 Grange Court Business Park
Abingdon Science Park
Abingdon
Oxfordshire
OX14 3NB |
| 2023-07-02 |
insert alias Impact Lighting Solutions Limited |
| 2023-07-02 |
insert email sa..@impactls.com |
| 2023-07-02 |
insert index_pages_linkeddomain rocketfuelcreative.co.uk |
| 2023-07-02 |
insert registration_number 08432147 |
| 2023-07-02 |
insert source_ip 217.160.0.155 |
| 2023-07-02 |
update primary_contact Unit c6, Grange Court Business Park
Abingdon Science Park
Abingdon
Oxford OX14 3NB => 1 Hill Street, Lydney, Glos, GL15 5HB |
| 2023-04-07 |
delete address 1 HILL STREET LYDNEY GLOS GL15 5HB |
| 2023-04-07 |
insert address UNIT C6 GRANGE COURT BUSINESS PARK BARTON LANE ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 3NB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
1 HILL STREET
LYDNEY
GLOS
GL15 5HB |
| 2022-09-07 |
delete general_emails he..@impactls.com |
| 2022-09-07 |
delete email he..@impactls.com |
| 2022-09-07 |
insert email jo..@impactls.com |
| 2022-09-07 |
insert email ma..@impactls.com |
| 2022-09-07 |
insert email ri..@impactls.com |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BATT / 14/02/2022 |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD BATT |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-13 |
update website_status FlippedRobots => OK |
| 2019-11-13 |
delete source_ip 77.72.1.130 |
| 2019-11-13 |
insert source_ip 78.109.167.146 |
| 2019-10-24 |
update website_status OK => FlippedRobots |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
insert index_pages_linkeddomain civiccomputing.com |
| 2018-12-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE TALLON |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TALLON |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TALLON / 15/12/2017 |
| 2017-12-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-22 |
delete source_ip 77.72.4.10 |
| 2017-10-22 |
insert source_ip 77.72.1.130 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-08 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-06 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-06 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 1 HILL STREET LYDNEY GLOS UNITED KINGDOM GL15 5HB |
| 2014-04-07 |
insert address 1 HILL STREET LYDNEY GLOS GL15 5HB |
| 2014-04-07 |
insert sic_code 43210 - Electrical installation |
| 2014-04-07 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-06 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW REVENS / 02/12/2013 |
| 2013-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |