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IMPACTT LIMITED

Company number 03403773

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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)
14 Mar 2017 MR01 Registration of charge 034037730002, created on 13 March 2017
07 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
02 Aug 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 967
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 967
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 967
30 Sep 2013 CH01 Director's details changed for Rosemary Jeanne Hurst on 1 September 2013
30 Sep 2013 CH01 Director's details changed for Ms Dionne Harrison on 1 September 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
08 May 2012 AP01 Appointment of David Croft as a director
08 May 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 967
08 May 2012 SH08 Change of share class name or designation
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 28/03/2012
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Dec 2011 TM02 Termination of appointment of Hexagon Registrars Limited as a secretary
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Rosalind Stacey as a director
16 Sep 2011 SH03 Purchase of own shares.
13 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Apr 2011 AP01 Appointment of Ms Dionne Harrison as a director