BSM IMPACT LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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14/05/2514 May 2025 Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Brymar El Monte Close Buckeridge Road Teignmouth Devon TQ14 8NB on 2025-05-14

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26/04/2526 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-19 with no updates

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11/07/2411 July 2024 Director's details changed for Mrs Elaine Burrows on 2024-07-11

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11/07/2411 July 2024 Change of details for Impact Me Ltd as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Change of details for Mrs Elaine Burrows as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Change of details for Mr Matthew Karl Burrows as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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30/06/2330 June 2023 Termination of appointment of Matthew Karl Burrows as a director on 2023-06-30

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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21/12/2021 December 2020 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES ROLLER / 03/01/2020

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06/11/196 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES ROLLER

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17/10/1917 October 2019 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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26/03/1926 March 2019 31/07/18 UNAUDITED ABRIDGED

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14/08/1814 August 2018 CESSATION OF SIMON JAMES ROLLER AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ROLLER

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 DIRECTOR APPOINTED MR SIMON JAMES ROLLER

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/08/1326 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BARTLETT

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/08/117 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BURROWS / 04/10/2009

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24/08/1024 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 LOCATION OF REGISTER OF MEMBERS

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07/08/097 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURROWS / 07/08/2009

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07/08/097 August 2009 LOCATION OF DEBENTURE REGISTER

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 17 LANGHAMS WAY WARGRAVE READING BERKSHIRE RG10 8AX

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY JAMES BARTLETT

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 124 BRONDESBURY PARK LONDON NW2 5JP

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25/09/0825 September 2008 DIRECTOR AND SECRETARY APPOINTED ELAINE BURROWS

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17/09/0817 September 2008 COMPANY NAME CHANGED INFORMATION MANAGEMENT,PROJECTS,ANALYSIS,COMMUNICATIONS, TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/09/08

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20/08/0820 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/09/0725 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/09/041 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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06/09/026 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/09/0120 September 2001 DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/09/0029 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/04/004 April 2000 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99

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22/09/9922 September 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 SECRETARY RESIGNED

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06/08/986 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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