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IMPACT DATA SOLUTIONS LIMITED

Company number 07038550

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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)
07 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,000
07 Dec 2015 CH01 Director's details changed for Mrs Tracy Williams on 1 November 2015
07 Dec 2015 CH01 Director's details changed for Mr Robert Jason Williams on 1 November 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Feb 2014 AD01 Registered office address changed from , 9 Wimpole Street, London, W1G 9SR on 12 February 2014
29 Jan 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
29 Jan 2014 CH01 Director's details changed for Mrs Tracy Williams on 1 November 2013
29 Jan 2014 CH01 Director's details changed for Mr Robert Jason Williams on 1 November 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
07 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,198
  • ANNOTATION SH01 was replaced on 28/05/2013 as it was not properly delivered
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 2
  • ANNOTATION SH01 was replaced on 28/05/2013 as it was not properly delivered
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr Robert Jason Williams as a director
19 Oct 2009 AD01 Registered office address changed from , Lower Ground Signet House, 49/51 Farringdon Road, London, EC1M 3JP, United Kingdom on 19 October 2009
19 Oct 2009 AP01 Appointment of Mrs Tracy Williams as a director
19 Oct 2009 TM01 Termination of appointment of David Robert Parry as a director
13 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted