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IMPACT GROUP ONE LTD

Company number 07698050

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AD01	Registered office address changed from 74 Eaton Place Flat B London SW1X 8AU England on 26 July 2013	View PDF Registered office address changed from 74 Eaton Place Flat B London SW1X 8AU England on 26 July 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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