IMPAQ TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameIMPAQ TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614596
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IMPAQ TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 128
    3 pagesSH01

    Confirmation statement made on Nov 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 112
    3 pagesSH01

    Confirmation statement made on Nov 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Cessation of John Rodgers as a person with significant control on Dec 20, 2022

    1 pagesPSC07

    Change of details for Ocean Work Systems Limited as a person with significant control on Dec 20, 2022

    2 pagesPSC05

    Termination of appointment of John Rodgers as a director on Dec 20, 2022

    1 pagesTM01

    Confirmation statement made on Nov 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 23, 2022

    • Capital: GBP 106.00
    4 pagesSH01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Notification of Ocean Work Systems Limited as a person with significant control on Jun 08, 2020

    2 pagesPSC02

    Cessation of Aleron Limited as a person with significant control on Jun 08, 2020

    1 pagesPSC07

    Termination of appointment of Michael Alexander Bisset as a director on Jun 08, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0