IMPACT MODULAR LIMITED filing history - Find and update company information

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IMPACT MODULAR LIMITED

Company number 10906604

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
28 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
06 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	View PDF Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
11 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
21 Mar 2023	AD01	Registered office address changed from 1 Vicarage Lane London E15 4HF England to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 March 2023	View PDF Registered office address changed from 1 Vicarage Lane London E15 4HF England to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Jack Michael Randall as a director on 27 January 2022	View PDF Termination of appointment of Jack Michael Randall as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 9,100,000	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 9,100,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MR04	Satisfaction of charge 109066040004 in full	View PDF Satisfaction of charge 109066040004 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Mr Jack Michael Randall as a director on 11 February 2021	View PDF Appointment of Mr Jack Michael Randall as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 3,650,000	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 3,650,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	PSC02	Notification of Impact Modular Group Limited as a person with significant control on 25 January 2021	View PDF Notification of Impact Modular Group Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Impact Capital Group Limited as a person with significant control on 25 January 2021	View PDF Cessation of Impact Capital Group Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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