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IMPACT SM LIMITED

Company number 09048099

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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 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Ian Collins as a director on 10 August 2021	View PDF Appointment of Mr Ian Collins as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Mark Page as a director on 10 August 2021	View PDF Appointment of Mr Mark Page as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021	View PDF Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Michael James Mcguire as a director on 8 April 2021	View PDF Termination of appointment of Michael James Mcguire as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Michael Jason Wallwork as a director on 8 April 2021	View PDF Termination of appointment of Michael Jason Wallwork as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020	View PDF Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
25 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 18 pages (18 pages)
05 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	PSC05	Change of details for James Grant (Uk) Limited as a person with significant control on 30 January 2019	View PDF Change of details for James Grant (Uk) Limited as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	MR01	Registration of charge 090480990001, created on 11 January 2019	View PDF Registration of charge 090480990001, created on 11 January 2019 - link opens in a new window - 24 pages (24 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Aug 2018	AP01	Appointment of Mr Michael James Mcguire as a director on 28 August 2018	View PDF Appointment of Mr Michael James Mcguire as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AP01	Appointment of Mr Michael Jason Wallwork as a director on 28 August 2018	View PDF Appointment of Mr Michael Jason Wallwork as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM02	Termination of appointment of Karen Mandy Segal as a secretary on 28 August 2018	View PDF Termination of appointment of Karen Mandy Segal as a secretary on 28 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC07	Cessation of Robert David Segal as a person with significant control on 28 August 2018	View PDF Cessation of Robert David Segal as a person with significant control on 28 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC02	Notification of James Grant (Uk) Limited as a person with significant control on 28 August 2018	View PDF Notification of James Grant (Uk) Limited as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)

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