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IMPACT IT SOLUTIONS (UK) LIMITED

Company number 05006322

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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)
23 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 SH10 Particulars of variation of rights attached to shares
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
19 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH02 Sub-division of shares on 25 March 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued in the capital of the and is hereby subdivided 25/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
23 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Marilyn Ward as a director on 1 January 2019
07 Jan 2019 PSC07 Cessation of Marilyn Ward as a person with significant control on 27 March 2018
07 Jan 2019 PSC04 Change of details for Mr Jed Ward as a person with significant control on 27 March 2018
18 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 100.00
20 Apr 2018 SH10 Particulars of variation of rights attached to shares
16 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 CC04 Statement of company's objects