IMPACT SPECTRUM LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Change of details for Impact Offices Limited as a person with significant control on 2025-05-07 |
| 26/02/2526 February 2025 | Termination of appointment of Paul Hilton as a director on 2025-02-06 |
| 26/02/2526 February 2025 | Termination of appointment of Matthew Welsh as a director on 2025-02-06 |
| 11/02/2511 February 2025 | Termination of appointment of Sebastian Victor Whitton as a director on 2025-02-07 |
| 11/02/2511 February 2025 | Termination of appointment of Robert David Whitton as a director on 2025-02-07 |
| 06/02/256 February 2025 | Appointment of receiver or manager |
| 06/02/256 February 2025 | Appointment of receiver or manager |
| 31/01/2531 January 2025 | Receiver's abstract of receipts and payments to 2025-01-21 |
| 28/01/2528 January 2025 | Notice of ceasing to act as receiver or manager |
| 20/01/2520 January 2025 | Receiver's abstract of receipts and payments to 2024-09-21 |
| 09/01/259 January 2025 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2025-01-09 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 27/08/2427 August 2024 | Previous accounting period shortened from 2023-08-29 to 2023-08-28 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 06/10/236 October 2023 | Appointment of receiver or manager |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Previous accounting period shortened from 2022-08-30 to 2022-08-29 |
| 23/11/2223 November 2022 | Satisfaction of charge 103497570003 in full |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM C/O GOLDWYNS 109 BAKER STREET LONDON W1U 6RP ENGLAND |
| 23/10/2023 October 2020 | COMPANY NAME CHANGED TEMPLAR COMMERCIAL PROPERTY LIMITED CERTIFICATE ISSUED ON 23/10/20 |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR MATTHEW WELSH |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR PAUL HILTON |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR ROBERT DAVID WHITTON |
| 22/10/2022 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103497570003 |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FELTON |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT OFFICES LIMITED |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 21/10/2021 October 2020 | CESSATION OF HAWNBROOK COMMERCIAL HOLDINGS LIMITED AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 29/07/1929 July 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 13 DAVID MEWS MARYLEBONE LONDON W1U 6EQ UNITED KINGDOM |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / HAWNBROOK COMMERCIAL HOLDINGS LIMITED / 27/11/2017 |
| 13/06/1813 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 2 |
| 11/06/1811 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR ROBERT WHITTON |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS |
| 23/05/1823 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103497570001 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103497570002 |
| 23/02/1823 February 2018 | ARTICLES OF ASSOCIATION |
| 06/02/186 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/186 February 2018 | COMPANY ENTER INTO VARIOUS DOCS AND AGREEMENTS DIRECTORS AUTHORITY 27/10/2016 |
| 28/11/1728 November 2017 | CESSATION OF MARTIN ANDREW MYERS AS A PSC |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWNBROOK COMMERCIAL HOLDINGS LIMITED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103497570001 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR MARK ROWLAND FELTON |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD |
| 27/08/1627 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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