IMPACT CHANGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Director's details changed for Mrs Jill Scarr on 2023-12-01 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Notification of Barry Scarr as a person with significant control on 2021-10-01 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 26/11/2126 November 2021 | Cessation of Jill Scarr as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | SAIL ADDRESS CHANGED FROM: ARCH CENTRE FOR ENTERPRISE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ GREAT BRITAIN |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR PAUL ANDREW JOHNSTON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR BARRY SCARR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL SCARR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/01/1821 January 2018 | APPOINTMENT TERMINATED, SECRETARY BARRY SCARR |
| 21/01/1821 January 2018 | CESSATION OF BARRY SCARR AS A PSC |
| 21/01/1821 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCARR |
| 21/01/1821 January 2018 | SECRETARY APPOINTED MRS JILL SCARR |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1721 June 2017 | ADOPT ARTICLES 19/05/2017 |
| 21/06/1721 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHNSTON / 01/01/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCARR / 01/01/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARGARET JOHNSTON / 01/01/2014 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SCARR / 01/01/2014 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | SAIL ADDRESS CHANGED FROM: C/O BARRY SCARR ARCHE CENTRE FOR ENTERPRISE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ ENGLAND |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | SAIL ADDRESS CHANGED FROM: C/O BARRY SCARR UNIT 22 WANSBECK ENTERPRISE CENTRE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ ENGLAND |
| 27/12/1227 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARGARET JOHNSTON / 04/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MRS LESLEY MARGARET JOHNSTON |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCARR / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL EMERY / 29/12/2009 |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR PAUL ANDREW JOHNSTON |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/12/0929 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR BARRY SCARR |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY BARRY SCARR |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR BARRY SCARR |
| 01/12/081 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 1 SAVILLE CHAMBERS, NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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