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IMPACT CHANGE SOLUTIONS LIMITED

Company number 05656273

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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)
21 Jan 2018 TM02 Termination of appointment of Barry Scarr as a secretary on 21 January 2018
21 Jan 2018 PSC07 Cessation of Barry Scarr as a person with significant control on 6 April 2017
21 Jan 2018 AP03 Appointment of Mrs Jill Scarr as a secretary on 21 January 2018
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 SH10 Particulars of variation of rights attached to shares
30 Jun 2017 SH10 Particulars of variation of rights attached to shares
29 Jun 2017 SH08 Change of share class name or designation
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2017 CC04 Statement of company's objects
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Dec 2014 CH01 Director's details changed for Mr Paul Andrew Johnston on 1 January 2014
18 Dec 2014 CH01 Director's details changed for Mrs Jill Scarr on 1 January 2014
18 Dec 2014 CH01 Director's details changed for Mr Barry Scarr on 1 January 2014
18 Dec 2014 CH01 Director's details changed for Mrs Lesley Margaret Johnston on 1 January 2014
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
18 Dec 2013 AD02 Register inspection address has been changed from C/O Barry Scarr Arche Centre for Enterprise Lintonville Parkway Ashington Northumberland NE63 9JZ England
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders