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IMPACT INNOVATION & GROWTH SERVICES LIMITED

Company number 02845844

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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)
30 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
02 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
08 May 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
08 May 2019 AP03 Appointment of Mrs Katharine Mary Notley as a secretary on 8 May 2019
08 May 2019 TM02 Termination of appointment of John Shaw Notley as a secretary on 8 May 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from , 195 Caerleon Road, Newport, South Wales, NP19 7HA to Merlin House Priory Drive Langstone Newport NP18 2HJ on 13 February 2018
28 Nov 2017 AAMD Amended micro company accounts made up to 31 March 2017
09 Nov 2017 AA Micro company accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
13 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,500
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2023
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,500
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2023
19 Feb 2014 CERTNM Company name changed impact management consultants (uk) LTD.\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
09 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10,500
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2023
15 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2023
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2023
02 Sep 2011 CH03 Secretary's details changed for Mr John Shaw Notley on 2 August 2011
26 May 2011 AA Total exemption small company accounts made up to 31 March 2011