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IMPACT SERVICES (HOLDINGS) LIMITED

Company number 04323994

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
16 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH06	Cancellation of shares. Statement of capital on 11 December 2023 GBP 572	View PDF Cancellation of shares. Statement of capital on 11 December 2023 GBP 572 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AD01	Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 4 December 2023	View PDF Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-24 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AD01	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England to 20 Havelock Road Hastings East Sussex TN34 1BP on 7 March 2018	View PDF Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England to 20 Havelock Road Hastings East Sussex TN34 1BP on 7 March 2018 - link opens in a new window - 1 page (1 page)

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IMPACT SERVICES (HOLDINGS) LIMITED

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