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IMPACT CREATIVE GROUP LIMITED

Company number 09913140

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	AP01	Appointment of Mrs Jane Barber as a director on 3 July 2023	View PDF Appointment of Mrs Jane Barber as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	SH06	Cancellation of shares. Statement of capital on 7 March 2023 GBP 91	View PDF Cancellation of shares. Statement of capital on 7 March 2023 GBP 91 - link opens in a new window - 6 pages (6 pages)
23 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2022	AAMD	Amended group of companies' accounts made up to 31 October 2021	View PDF Amended group of companies' accounts made up to 31 October 2021 - link opens in a new window - 32 pages (32 pages)
03 Aug 2022	AAMD	Amended full accounts made up to 31 October 2021	View PDF Amended full accounts made up to 31 October 2021 - link opens in a new window - 19 pages (19 pages)
12 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Jul 2022	TM01	Termination of appointment of Gary William Smith as a director on 7 July 2022	View PDF Termination of appointment of Gary William Smith as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH06	Cancellation of shares. Statement of capital on 11 January 2022 GBP 96	View PDF Cancellation of shares. Statement of capital on 11 January 2022 GBP 96 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Mar 2021	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 - 1 page (1 page)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
26 Feb 2020	SH06	Cancellation of shares. Statement of capital on 6 February 2020 GBP 109	View PDF Cancellation of shares. Statement of capital on 6 February 2020 GBP 109 - link opens in a new window - 6 pages (6 pages)
20 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	SH06	Cancellation of shares. Statement of capital on 10 December 2019 GBP 114	View PDF Cancellation of shares. Statement of capital on 10 December 2019 GBP 114 - link opens in a new window - 6 pages (6 pages)
24 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2019	TM01	Termination of appointment of Glynn Laurence Bradshaw as a director on 10 December 2019	View PDF Termination of appointment of Glynn Laurence Bradshaw as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)

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IMPACT CREATIVE GROUP LIMITED

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