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IMPACT SOCIAL CARE LIMITED

Company number 04625644

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
06 Jan 2017 AA Micro company accounts made up to 31 December 2016
19 Oct 2016 AA Micro company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 210
09 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 210
14 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 210
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Shelley Wills as a director
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AD01 Registered office address changed from the Priory, Ground Floor High Street Redbourn St Albans Hertfordshire AL3 7LZ on 17 September 2012
31 Jul 2012 AP01 Appointment of Mr Thomas Seaman as a director
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 210
16 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 09/01/12 as it was no properly delivered.
02 Feb 2012 AP01 Appointment of Dr Ludmila Iyavoo as a director
02 Feb 2012 TM01 Termination of appointment of David Thornicroft as a director
02 Feb 2012 TM02 Termination of appointment of David Thornicroft as a secretary
09 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/02/12.
04 Jan 2012 CH01 Director's details changed for David Thornicroft on 4 January 2012