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Impensa Ltd

Documents

Total Documents36
Total Pages169

Filing History

19 January 2024Confirmation statement made on 30 December 2023 with no updates
6 July 2023Director's details changed for Ms Lisa Jane Gawkrodger on 1 July 2023
15 June 2023Accounts for a dormant company made up to 31 December 2022
17 January 2023Registered office address changed from 34 the Close Potters Bar EN6 2HY England to 34 Birch Grove Birch Grove Potters Bar EN6 1SY on 17 January 2023
17 January 2023Confirmation statement made on 30 December 2022 with no updates
6 May 2022Total exemption full accounts made up to 31 December 2021
14 March 2022Confirmation statement made on 30 December 2021 with no updates
2 June 2021Total exemption full accounts made up to 31 December 2020
23 March 2021Confirmation statement made on 30 December 2020 with no updates
27 October 2020Total exemption full accounts made up to 31 December 2019
12 March 2020Confirmation statement made on 30 December 2019 with no updates
23 September 2019Total exemption full accounts made up to 31 December 2018
18 April 2019Registered office address changed from 12 Stuart Road East Barnet Hertfordshire EN4 8XG to 34 the Close Potters Bar EN6 2HY on 18 April 2019
7 January 2019Confirmation statement made on 30 December 2018 with no updates
24 September 2018Total exemption full accounts made up to 31 December 2017
7 February 2018Appointment of Ms Lisa Jane Gawkrodger as a director on 11 May 2017
7 February 2018Confirmation statement made on 30 December 2017 with updates
7 February 2018Termination of appointment of Daniel Graham as a director on 12 May 2017
7 February 2018Notification of Thomas Barnes as a person with significant control on 12 May 2017
7 February 2018Cessation of Daniel Graham as a person with significant control on 11 May 2017
18 September 2017Total exemption full accounts made up to 31 December 2016
18 September 2017Total exemption full accounts made up to 31 December 2016
3 January 2017Confirmation statement made on 30 December 2016 with updates
3 January 2017Confirmation statement made on 30 December 2016 with updates
27 May 2016Total exemption small company accounts made up to 31 December 2015
27 May 2016Total exemption small company accounts made up to 31 December 2015
5 February 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
5 February 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
24 April 2015Total exemption small company accounts made up to 31 December 2014
24 April 2015Total exemption small company accounts made up to 31 December 2014
29 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
29 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
29 January 2015Director's details changed for Daniel Graham on 29 January 2015
29 January 2015Director's details changed for Daniel Graham on 29 January 2015
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 2
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 2
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