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IMPACT CONSULTANTS LTD.

Company number 02588077

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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)
31 Aug 2001 CERTNM Company name changed impact consultants LIMITED\certificate issued on 31/08/01
28 Aug 2001 AA Total exemption small company accounts made up to 1 March 2001
02 Nov 2000 123 Nc inc already adjusted 09/10/00
02 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 2000 363s Return made up to 01/10/00; full list of members
03 Aug 2000 AA Accounts for a small company made up to 1 March 2000
18 Oct 1999 AA Accounts for a small company made up to 1 March 1999
04 Oct 1999 363s Return made up to 01/10/99; full list of members
02 Dec 1998 AA Accounts for a small company made up to 1 March 1998
12 Oct 1998 363s Return made up to 01/10/98; full list of members
20 Jan 1998 AA Accounts for a small company made up to 1 March 1997
21 Nov 1997 363s Return made up to 01/10/97; no change of members
03 Oct 1996 363s Return made up to 01/10/96; no change of members
09 Jul 1996 AA Accounts for a small company made up to 1 March 1996
11 Dec 1995 AA Accounts for a small company made up to 1 March 1995
02 Oct 1995 363s Return made up to 01/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jan 1995 AA Accounts for a small company made up to 1 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 01/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; full list of members
06 Oct 1993 363s Return made up to 01/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; full list of members
30 Jul 1993 AA Accounts for a small company made up to 1 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 March 1993
04 Jan 1993 AA Accounts for a small company made up to 1 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 March 1992
13 Oct 1992 363b Return made up to 01/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/92; full list of members
01 Nov 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 1991 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed