IMPACT DATA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 05/02/245 February 2024 | Termination of appointment of Mark Leonard Rogers as a director on 2023-12-31 |
| 05/02/245 February 2024 | Appointment of Linn Sofi Helena Lundstedt as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-15 with updates |
| 23/12/2223 December 2022 | Notification of a person with significant control statement |
| 23/12/2223 December 2022 | Cessation of Anil Kumar Agarwal as a person with significant control on 2022-10-04 |
| 20/10/2220 October 2022 | Termination of appointment of Pankaj Suresh Kumar Aggarwal as a director on 2022-10-04 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Termination of appointment of Kattunga Srinivasa Rao as a director on 2022-10-04 |
| 20/10/2220 October 2022 | Appointment of Ms Pernilla Marie Theresa Linden as a director on 2022-10-04 |
| 20/10/2220 October 2022 | Appointment of Mr Oscar Kent Erik Warme as a director on 2022-10-04 |
| 20/10/2220 October 2022 | Appointment of Mark Leonard Rogers as a director on 2022-10-04 |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 21/01/2221 January 2022 | Notification of Anil Kumar Agarwal as a person with significant control on 2019-09-24 |
| 21/01/2221 January 2022 | Withdrawal of a person with significant control statement on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RONALD JAMES PARKER / 15/02/2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 11/02/2111 February 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 11/02/2111 February 2021 | Registered office address changed from , Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 2021-02-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED PANKAJ SURESH KUMAR AGGARWAL |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM JINDAL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 16/10/1916 October 2019 | ADOPT ARTICLES 23/09/2019 |
| 15/10/1915 October 2019 | CESSATION OF ROBERT JASON WILLIAMS AS A PSC |
| 15/10/1915 October 2019 | CESSATION OF TRACY WILLIAMS AS A PSC |
| 15/10/1915 October 2019 | NOTIFICATION OF PSC STATEMENT ON 24/09/2019 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR KATTUNGA SRINIVASA RAO |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY WILLIAMS |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR ANUPAM JINDAL |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR BENJAMIN RONALD JAMES PARKER |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 27/10/2017 |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Registered office address changed from , Old Linen Court 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 2016-04-27 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
| 25/04/1625 April 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON WILLIAMS / 01/11/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY WILLIAMS / 01/11/2015 |
| 07/12/157 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 12/02/1412 February 2014 | Registered office address changed from , 9 Wimpole Street, London, W1G 9SR on 2014-02-12 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON WILLIAMS / 01/11/2013 |
| 29/01/1429 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY WILLIAMS / 01/11/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/11/1222 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/01/117 January 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 1198 |
| 07/01/117 January 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 2 |
| 10/11/1010 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR ROBERT JASON WILLIAMS |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MRS TRACY WILLIAMS |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM |
| 19/10/0919 October 2009 | Registered office address changed from , Lower Ground Signet House, 49/51 Farringdon Road, London, EC1M 3JP, United Kingdom on 2009-10-19 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT PARRY |
| 13/10/0913 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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