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IMPETUS ENCLOSURE SYSTEMS LIMITED - Unit 3 Orion Way, Far Lane, Leeds, LS9 0AR, United Kingdom
Company Information
- Company registration number
- 04430621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Orion Way
- Far Lane
- Leeds
- LS9 0AR
- England Unit 3 Orion Way, Far Lane, Leeds, LS9 0AR, England UK
Management
- Managing Directors
- MAGILL, Liam David
- Company secretaries
- MAGILL, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-03
- Age Of Company 2002-05-03 22 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- Orion Trustees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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IMPETUS ENCLOSURE SYSTEMS LIMITED Company Description
- IMPETUS ENCLOSURE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04430621. Its current trading status is "live". It was registered 2002-05-03. It has declared SIC or NACE codes as "25990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-03.It can be contacted at Unit 3 Orion Way .
Get IMPETUS ENCLOSURE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impetus Enclosure Systems Limited - Unit 3 Orion Way, Far Lane, Leeds, LS9 0AR, United Kingdom
- 2002-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-16) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-09-25) - AA01
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mortgage-satisfy-charge-full (2023-11-14) - MR04
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change-to-a-person-with-significant-control (2023-11-14) - PSC04
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notification-of-a-person-with-significant-control (2023-11-14) - PSC02
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capital-variation-of-rights-attached-to-shares (2023-11-15) - SH10
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capital-name-of-class-of-shares (2023-11-15) - SH08
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capital-alter-shares-subdivision (2023-11-15) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-21) - RP04CS01
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memorandum-articles (2023-11-15) - MA
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resolution (2023-11-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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notification-of-a-person-with-significant-control (2023-11-23) - PSC02
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capital-allotment-shares (2023-11-23) - SH01
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cessation-of-a-person-with-significant-control (2023-11-23) - PSC07
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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memorandum-articles (2023-02-09) - MA
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memorandum-articles (2023-12-01) - MA
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capital-variation-of-rights-attached-to-shares (2023-02-09) - SH10
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capital-name-of-class-of-shares (2023-02-09) - SH08
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resolution (2023-02-09) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2023-02-06) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-30) - RP04CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2023-01-24) - AR01
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resolution (2023-12-10) - RESOLUTIONS
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statement-of-companys-objects (2023-02-09) - CC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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mortgage-satisfy-charge-full (2020-01-29) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-person-secretary-company-with-change-date (2018-05-08) - CH03
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mortgage-satisfy-charge-full (2018-01-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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confirmation-statement (2017-05-10) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-person-director-company-with-change-date (2016-05-06) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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change-account-reference-date-company-previous-shortened (2010-03-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
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legacy (2008-10-10) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-24) - AA
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resolution (2007-11-15) - RESOLUTIONS
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legacy (2007-07-04) - 363s
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legacy (2007-11-15) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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legacy (2006-05-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-12) - 395
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accounts-with-accounts-type-total-exemption-small (2005-03-09) - AA
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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legacy (2003-01-31) - 287
keyboard_arrow_right 2002
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legacy (2002-07-19) - 288a
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legacy (2002-07-19) - 288b
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incorporation-company (2002-05-03) - NEWINC