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IMPACT CHILDCARE AND EDUCATION LTD

Company number 08610480

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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 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
07 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
12 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-11
26 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
02 Jun 2017 AD01 Registered office address changed from 3rd Floor Benton House Sandyford Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QE to 3-5 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 2 June 2017
07 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
05 Mar 2014 CERTNM Company name changed crosstoad LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-02-25
05 Mar 2014 CONNOT Change of name notice
09 Aug 2013 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 9 August 2013
09 Aug 2013 AP01 Appointment of Mr Gordon Stuart Quince as a director
09 Aug 2013 TM01 Termination of appointment of Andrew Davis as a director
15 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-15
  • GBP 1