INSTANT IMPACT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 14/05/2514 May 2025 | Registration of charge 075957750003, created on 2025-05-13 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Satisfaction of charge 075957750002 in full |
| 01/09/231 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 17/05/2317 May 2023 | Termination of appointment of Parry Andrew Mitchell as a director on 2023-05-06 |
| 27/03/2327 March 2023 | Director's details changed for Mr Felix Joseph Mitchell on 2022-08-19 |
| 27/03/2327 March 2023 | Change of details for Mr Felix Joseph Mitchell as a person with significant control on 2022-08-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/198 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/198 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/07/198 July 2019 | ADOPT ARTICLES 19/06/2019 |
| 01/07/191 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/191 July 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 109.26 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 9 HOLYROOD STREET LONDON BRIDGE LONDON SE1 2EL ENGLAND |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 209.26 |
| 24/08/1824 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/184 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 211.3200 |
| 02/05/182 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 209.47 |
| 30/04/1830 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES 11/08/17 TREASURY CAPITAL GBP 2.0587 |
| 29/05/1729 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 09/05/179 May 2017 | RETURN OF PURCHASE OF OWN SHARES 03/04/17 TREASURY CAPITAL GBP 0.8183 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075957750001 |
| 11/07/1611 July 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX MITCHELL / 01/03/2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 9 HOLYROOD STREET LONDON SE1 2EL ENGLAND |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORBES BLYTHE / 30/08/2015 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PARRY ANDREW MITCHELL / 01/03/2016 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 9 HOLYROOD STREET LONDON SE1 2EL |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O INSTANT IMPACT INTERNS LIMITED SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 21/04/1621 April 2016 | ADOPT ARTICLES 30/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/06/1510 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED LORD PARRY ANDREW MITCHELL |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR WILLIAM DONOGHUE |
| 05/03/155 March 2015 | 12/08/2014 |
| 05/03/155 March 2015 | 12/08/14 STATEMENT OF CAPITAL GBP 100100.00 |
| 05/03/155 March 2015 | SUB-DIVISION 12/08/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 22/08/1422 August 2014 | SUB-DIVISION 04/07/14 |
| 18/08/1418 August 2014 | SUB-DIVISION 04/07/14 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075957750001 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/05/1413 May 2014 | COMPANY NAME CHANGED INSTANT IMPACT INTERNS LIMITED CERTIFICATE ISSUED ON 13/05/14 |
| 13/05/1413 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1423 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/05/1329 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/05/1211 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 3 ELM ROW LONDON MIDDLESEX NW3 1AA |
| 02/11/112 November 2011 | PREVSHO FROM 30/04/2012 TO 31/10/2011 |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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