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IMPACT SPECTRUM LTD

Company number 10349757

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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 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
06 Oct 2023 RM01 Appointment of receiver or manager
21 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
22 May 2023 AA01 Previous accounting period shortened from 30 August 2022 to 29 August 2022
23 Nov 2022 MR04 Satisfaction of charge 103497570003 in full
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Oct 2020 AD01 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 1 Vicarage Lane London E15 4HF on 23 October 2020
23 Oct 2020 CERTNM Company name changed templar commercial property LIMITED\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
22 Oct 2020 AP01 Appointment of Mr Matthew Welsh as a director on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Paul Hilton as a director on 22 October 2020
22 Oct 2020 TM01 Termination of appointment of Mark Rowland Felton as a director on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Sebastian Victor Whitton as a director on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Robert David Whitton as a director on 22 October 2020
22 Oct 2020 MR01 Registration of charge 103497570003, created on 14 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 PSC07 Cessation of Hawnbrook Commercial Holdings Limited as a person with significant control on 14 October 2020
21 Oct 2020 PSC02 Notification of Impact Offices Limited as a person with significant control on 14 October 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
31 Jul 2019 DISS40 Compulsory strike-off action has been discontinued