POSITIVE IMPACT MANAGEMENT SOLUTIONS LTD filing history - Find and update company information

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POSITIVE IMPACT MANAGEMENT SOLUTIONS LTD

Company number 08505822

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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)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	View PDF Liquidators' statement of receipts and payments to 22 February 2023 - link opens in a new window - 10 pages (10 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	View PDF Liquidators' statement of receipts and payments to 22 February 2022 - link opens in a new window - 10 pages (10 pages)
19 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 44-46 Old Steine Brighton BN1 1NH on 15 March 2021	View PDF Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 44-46 Old Steine Brighton BN1 1NH on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 7 September 2020	View PDF Second filing of Confirmation Statement dated 7 September 2020 - link opens in a new window - 7 pages (7 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.02.2021.	View PDF Confirmation statement made on 7 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.02.2021. - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	CH01	Director's details changed for Mrs Sarah Morris on 29 September 2020	View PDF Director's details changed for Mrs Sarah Morris on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Mr Richard John Morris on 29 September 2020	View PDF Director's details changed for Mr Richard John Morris on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
04 Oct 2019	CS01	07/09/19 Statement of Capital gbp 2.00	View PDF 07/09/19 Statement of Capital gbp 2.00 - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
26 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	PSC04	Change of details for Mrs Sarah Morris as a person with significant control on 30 October 2017	View PDF Change of details for Mrs Sarah Morris as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	PSC04	Change of details for Mr Richard John Morris as a person with significant control on 30 October 2017	View PDF Change of details for Mr Richard John Morris as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH01	Director's details changed for Mrs Sarah Morris on 30 October 2017	View PDF Director's details changed for Mrs Sarah Morris on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Richard John Morris on 30 October 2017	View PDF Director's details changed for Mr Richard John Morris on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
30 Oct 2017	CH01	Director's details changed for Mrs Sarah Morris on 8 September 2016	View PDF Director's details changed for Mrs Sarah Morris on 8 September 2016 - link opens in a new window - 2 pages (2 pages)

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