- Company Overview for THE IMPACT AGENCY LIMITED (01872323)
- Filing history for THE IMPACT AGENCY LIMITED (01872323)
- People for THE IMPACT AGENCY LIMITED (01872323)
- Charges for THE IMPACT AGENCY LIMITED (01872323)
- More for THE IMPACT AGENCY LIMITED (01872323)
| 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) |
|---|---|---|---|
| 16 Dec 2014 | AD01 | Registered office address changed from 4 Albion Court Albion Place London W6 0QT England to 4 Albion Court Albion Place London W6 0QT on 16 December 2014 | |
| 16 Dec 2014 | AD01 | Registered office address changed from 1 Bedford Avenue London WC1B 3AU to 4 Albion Court Albion Place London W6 0QT on 16 December 2014 | |
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Apr 2012 | AD01 | Registered office address changed from 3 Bloomsbury Place London WC1A 2QL on 27 April 2012 | |
| 05 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 07 Dec 2010 | TM02 | Termination of appointment of Lourens De Jager as a secretary | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH01 | Director's details changed for Linda Anne Batt-Rawden on 24 November 2009 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Jan 2008 | 288c | Secretary's particulars changed | |
| 16 Jan 2008 | 363a | Return made up to 24/11/07; full list of members | |
| 30 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Nov 2006 | 363a | Return made up to 24/11/06; full list of members | |
| 30 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Nov 2005 | 363a | Return made up to 24/11/05; full list of members |