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IMPACT WEALTH MANAGEMENT LIMITED

Company number 07906643

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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)
18 Dec 2024 AA01 Previous accounting period shortened from 26 December 2023 to 25 December 2023
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 5 September 2022
  • GBP 50
09 Sep 2022 SH03 Purchase of own shares.
05 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
18 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 11 May 2021
  • GBP 58
16 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2021 PSC01 Notification of Linda Gavin as a person with significant control on 14 July 2021
14 Jul 2021 PSC04 Change of details for Mr Shane Kenneth Gavin as a person with significant control on 14 July 2021
14 Jul 2021 AP01 Appointment of Mrs Linda Gavin as a director on 14 July 2021
14 May 2021 PSC04 Change of details for Mr Shane Kenneth Gavin as a person with significant control on 11 May 2021
14 May 2021 PSC07 Cessation of Andrea Kay Shakh as a person with significant control on 11 May 2021
14 May 2021 TM01 Termination of appointment of Andrea Kay Shakh as a director on 11 May 2021
26 Apr 2021 MR04 Satisfaction of charge 079066430002 in full
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2019