IMPACT TC LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-10 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-10 with updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-10 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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24/10/1724 October 2017 Registered office address changed from , Meridian House 114 Oak Hill Crescent, Woodford Green, London, IG8 9PQ to 23 Forest View Road London E17 4EJ on 2017-10-24

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM MERIDIAN HOUSE 114 OAK HILL CRESCENT WOODFORD GREEN LONDON IG8 9PQ

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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28/07/1628 July 2016 31/12/15 TOTAL EXEMPTION FULL

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22/12/1522 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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23/09/1523 September 2015 31/12/14 TOTAL EXEMPTION FULL

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22/12/1422 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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25/02/1425 February 2014 Annual return made up to 10 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CORNEL ASSOCIATES 1 FREDERICK PLACE CROUCH HALL ROAD LONDON N8 8AF UNITED KINGDOM

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25/01/1125 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TOWNSEND / 25/01/2011

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25/01/1125 January 2011 Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF, United Kingdom on 2011-01-25

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12/07/1012 July 2010 Registered office address changed from , Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London, N10 2DP on 2010-07-12

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 10 December 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR KATHERINE FROST

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11/12/0711 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0317 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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16/06/0216 June 2002 REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 1 PORTLAND PLACE LONDON W1N 3AA

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16/06/0216 June 2002

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06/03/026 March 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/03/019 March 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9910 December 1999 SECRETARY RESIGNED

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