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IMPACTREADY LIMITED

Company number 08815075

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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)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
03 Nov 2023 TM01 Termination of appointment of Joseph Cecil Barnes as a director on 11 August 2023
11 Aug 2023 CERTNM Company name changed totalsocial LIMITED\certificate issued on 11/08/23
  • RES15 ‐ Change company name resolution on 2023-07-25
11 Aug 2023 CONNOT Change of name notice
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
07 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 PSC04 Change of details for Maria Borisova - Barnes as a person with significant control on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Mrs Maria Borisova on 4 March 2021
04 Mar 2021 PSC04 Change of details for Mr Joseph Cecil Barnes as a person with significant control on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Joseph Cecil Barnes on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to 5a the Gardens Broadcut Fareham Hampshire PO16 8SS on 4 March 2021
19 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
11 Jan 2021 PSC04 Change of details for Maria Borisova - Barnes as a person with significant control on 8 January 2021
08 Jan 2021 PSC04 Change of details for Mr Joseph Cecil Barnes as a person with significant control on 8 January 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 SH08 Change of share class name or designation
02 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CH01 Director's details changed for Mrs Maria Borisova on 16 May 2019
16 May 2019 CH01 Director's details changed for Mr Joseph Cecil Barnes on 16 May 2019