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IMPACT SERVICES (NORTHERN) LIMITED

Company number 04604312

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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)
15 Nov 2024 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
01 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of the payment by the company out of distributable profits, the sum of £808,636.45 for the purchase of its own shares 07/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2024 SH06 Cancellation of shares. Statement of capital on 7 October 2024
  • GBP 52
24 Oct 2024 SH03 Purchase of own shares.
18 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2024 AA Accounts for a medium company made up to 30 November 2023
14 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
23 May 2024 PSC04 Change of details for Mr Stuart Hugh Mcbride as a person with significant control on 23 May 2024
29 Aug 2023 AA Full accounts made up to 30 November 2022
28 Jul 2023 CS01 Confirmation statement made on 18 May 2023 with updates
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 52
06 Jul 2023 SH03 Purchase of own shares.
10 Aug 2022 AA Full accounts made up to 30 November 2021
04 Aug 2022 CH01 Director's details changed for Mr Alexander Joseph Patrick Platt on 4 August 2022
11 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 30 November 2020
29 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 30 November 2020
19 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
26 Mar 2021 PSC04 Change of details for Mr Stuart Hugh Mcbride as a person with significant control on 18 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Stuart Hugh Mcbride on 18 March 2021
02 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
26 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
22 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018