DOUBLE IMPACT LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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05/09/255 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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30/10/2430 October 2024 Change of details for Mr Philip Malcolm Smith as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

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21/10/2421 October 2024 Change of details for Mr Philip Malcolm Smith as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-02 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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28/06/1928 June 2019 29/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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07/09/187 September 2018 29/09/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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30/06/1730 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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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/09/0914 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/09/0217 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 DIRECTOR'S PARTICULARS CHANGED

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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13/10/9713 October 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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28/10/9628 October 1996 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/10/9511 October 1995 RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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24/10/9424 October 1994 RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS

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03/07/943 July 1994 EXEMPTION FROM APPOINTING AUDITORS 28/06/94

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03/07/943 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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03/07/943 July 1994 S386 DISP APP AUDS 28/06/94

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27/09/9327 September 1993 RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON. W1N 2DR

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12/10/9212 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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01/10/921 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/922 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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