IMPACT MARKETING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/06/148 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ANTHONY MOSS |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MISS JANET DE-HAVILLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL BECKER / 01/05/2013 |
| 10/05/1310 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED ADAM PAUL BECKER |
| 02/06/092 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY SAME-DAY COMPANY SERVICES LIMITED |
| 18/06/0818 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | COMPANY NAME CHANGED BLAKER TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 03/04/07 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 181 QUEEN VICTORIA STREET BRIDGE HOUSE LONDON EC4V 4DZ |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 1VF |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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