IMPACT PROMS. LIMITED

Company number 05656351

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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)
02 Oct 2020 AD01 Registered office address changed from 17 Warren Avenue Richmond Surrey TW10 5DZ England to 63 Walter Road Swansea SA1 4PT on 2 October 2020
01 Oct 2020 600 Appointment of a voluntary liquidator
01 Oct 2020 LIQ01 Declaration of solvency
16 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-04
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 AD01 Registered office address changed from Manor Barn Corner of Stanwell Road/Hatton Road, Bedfont Middlesex TW14 8NB to 17 Warren Avenue Richmond Surrey TW10 5DZ on 3 July 2020
21 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Apr 2019 TM01 Termination of appointment of David Jonathon Brown as a director on 26 April 2019
28 Apr 2019 PSC07 Cessation of David Jonathon Brown as a person with significant control on 26 April 2019
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
21 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011