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IMPACT NETWORK LTD

Company number 11150459

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2021 DS01 Application to strike the company off the register
25 Aug 2021 AA Micro company accounts made up to 30 September 2020
23 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
18 Jan 2021 CH01 Director's details changed for Ms Deborah Jean Ryan on 1 January 2021
18 Jan 2021 PSC02 Notification of Impact Group (International) Ltd as a person with significant control on 1 October 2020
18 Jan 2021 PSC04 Change of details for Mrs Debbie Jean Ryan as a person with significant control on 1 October 2020
17 Nov 2020 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
27 Aug 2020 TM01 Termination of appointment of Neil Michael Rutledge as a director on 26 August 2020
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
07 Oct 2019 AD01 Registered office address changed from Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP England to Office 312, the Base Dallam Lane Warrington WA2 7NG on 7 October 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-19
25 Sep 2019 CONNOT Change of name notice
05 Sep 2019 AA Micro company accounts made up to 31 January 2019
16 Apr 2019 AD01 Registered office address changed from 1 Mann Island 3rd Floor 1 Mann Island Liverpool L3 1BP England to Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP on 16 April 2019
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
10 Sep 2018 AD01 Registered office address changed from 7 Fremont Place Great Sankey Warrington WA5 8DU United Kingdom to 1 Mann Island 3rd Floor 1 Mann Island Liverpool L3 1BP on 10 September 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 AP01 Appointment of Mr Neil Michael Rutledge as a director on 28 February 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 100
15 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-15
  • GBP 1