Impact Solutions Group Limited

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Impact Solutions Group Limited

04087217•Private Limited With Share Capital

Weatherford Gotham Road, East Leake, Loughborough, LE126JX

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Incorporated

10/10/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Impact Solutions Group Limited (04087217) is a private limited with share capital incorporated on 10/10/2000 (25 years old) and registered in loughborough, LE126JX. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 10/10/2000
LE126JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
neil alexander macleod
director
J
julie mary thomson
director
E
euan robertson prentice
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2017
Resolution
Category:Resolution
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Auditors Resignation Company
Category:Auditors
Date:06-01-2014
Auditors Resignation Company
Category:Auditors
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Resolution
Category:Resolution
Date:01-07-2009
Resolution
Category:Resolution
Date:30-06-2009
Resolution
Category:Resolution
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Annual Return
Date:14-05-2008
Resolution
Category:Resolution
Date:03-04-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Capital
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Capital
Date:28-04-2005
Legacy
Category:Capital
Date:25-02-2005
Legacy
Category:Capital
Date:02-02-2005
Legacy
Category:Officers
Date:27-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Address
Date:16-09-2004
Legacy
Category:Officers
Date:02-09-2004
Memorandum Articles
Category:Incorporation
Date:09-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Capital
Date:02-07-2004
Resolution
Category:Resolution
Date:02-07-2004
Resolution
Category:Resolution
Date:02-07-2004
Resolution
Category:Resolution
Date:02-07-2004
Resolution
Category:Resolution
Date:02-07-2004
Legacy
Category:Capital
Date:02-07-2004
Legacy
Category:Capital
Date:02-12-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Capital
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:28-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date30/03/2016
Latest Accounts31/12/2015

Trading Addresses

Weatherford Gotham Road, East Leake, Loughborough, Leicestershire, LE126JXRegistered
South Quay, Great Yarmouth, Norfolk, NR302RA

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Contact

Weatherford Gotham Road, East Leake, Loughborough, LE126JX