CHAPTER THREE LIMITED

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DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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25/07/2425 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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01/10/231 October 2023 Micro company accounts made up to 2022-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with no updates

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20/06/2320 June 2023 Registered office address changed to PO Box 4385, 09780091 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-20

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-15 with no updates

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

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27/09/2127 September 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1915 December 2019 PSC'S CHANGE OF PARTICULARS / LOUISE RUMBALL / 11/12/2019

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15/12/1915 December 2019 REGISTERED OFFICE CHANGED ON 15/12/2019 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELENA AUSTIN-WILLIAMS

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

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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25/04/1825 April 2018 ADOPT ARTICLES 07/03/2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/04/1816 April 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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13/04/1813 April 2018 DIRECTOR APPOINTED ELENA MONET AUSTIN-WILLIAMS

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE RUMBALL / 01/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 COMPANY NAME CHANGED 1MPACT LIMITED CERTIFICATE ISSUED ON 27/09/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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24/05/1624 May 2016 REDUCE ISSUED CAPITAL 18/04/2016

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24/05/1624 May 2016 SOLVENCY STATEMENT DATED 15/04/16

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24/05/1624 May 2016 18/04/16 STATEMENT OF CAPITAL GBP 2000

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BALFOUR

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR GILES DEAN

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08/05/168 May 2016 REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 63 ST MARY AXE LONDON EC3A 8LE UNITED KINGDOM

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16/09/1516 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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