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IMPACT XM LIMITED

Company number 02651093

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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)
01 Feb 2021 PSC02 Notification of Enigma Creative Holdings Limited as a person with significant control on 25 January 2021
23 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
11 Sep 2020 PSC04 Change of details for Mr Dominic James Scott Softly as a person with significant control on 11 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Dominic James Scott Softly on 11 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Dominic James Scott Softly on 14 February 2020
02 Sep 2020 PSC04 Change of details for Mr Dominic James Scott Softly as a person with significant control on 14 February 2020
13 Nov 2019 AA Accounts for a small company made up to 30 June 2019
11 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
18 Oct 2018 AA Accounts for a small company made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
13 Sep 2018 PSC01 Notification of Alan Surman as a person with significant control on 6 April 2016
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
22 Sep 2017 AA Accounts for a small company made up to 30 June 2017
17 Nov 2016 AA Accounts for a small company made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
26 Feb 2016 AA Accounts for a small company made up to 30 June 2015
28 Jan 2016 SH20 Statement by Directors
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 44.00
28 Jan 2016 CAP-SS Solvency Statement dated 12/01/16
28 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 300,044
28 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300,044
23 Oct 2014 AA Accounts for a small company made up to 30 June 2014
21 Oct 2013 AA Accounts for a small company made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 300,044