EDTECH IMPACT LIMITED

Company number 11410648 ·

Active

55 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-11 with updates · 5 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
10 Sep 2025 Change of share class name or designation · 2 pages View document
9 Sep 2025 Particulars of variation of rights attached to shares · 3 pages View document
8 Sep 2025 Memorandum and Articles of Association · 17 pages View document
8 Sep 2025 Resolutions · 3 pages View document
8 Sep 2025 Resolutions · 3 pages View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-09-01 · 3 pages View document
5 Sep 2025 Appointment of Mr Cornelis Mastenbroek as a director on 2025-09-01 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Aug 2025 Statement of company's objects · 2 pages View document
22 Aug 2025 Resolutions · 1 page View document
22 Aug 2025 Memorandum and Articles of Association · 17 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-11 with updates · 5 pages View document
12 May 2025 Change of details for Mr Michael James Forshaw as a person with significant control on 2025-05-06 · 2 pages View document
12 May 2025 Termination of appointment of Simon Christopher Hill as a director on 2025-05-06 · 1 page View document
12 May 2025 Cessation of Ypo Procurement Holdings Limited as a person with significant control on 2025-05-06 · 1 page View document
8 May 2025 Registration of charge 114106480001, created on 2025-05-06 · 45 pages View document
21 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
19 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Jun 2023 Director's details changed for Mr Tim Cartwright on 2023-06-10 · 2 pages View document
14 Jun 2023 Director's details changed for Mr Simon Christopher Hill on 2023-06-10 · 2 pages View document
14 Jun 2023 Director's details changed for Mr Michael James Forshaw on 2023-06-10 · 2 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
17 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
17 Nov 2021 Termination of appointment of Paul Denis Smith as a director on 2021-01-01 · 1 page View document
29 Oct 2021 Registered office address changed from Watergate Building New Crane Street Chester CH1 4JE England to Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD on 2021-10-29 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
19 Jul 2021 Appointment of Mr James Ashcroft as a director on 2021-07-10 · 2 pages View document
19 Jul 2021 Appointment of Mr Tim Cartwright as a director on 2021-07-10 · 2 pages View document
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
4 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
6 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FORSHAW / 30/07/2018 View document
26 Feb 2020 PREVEXT FROM 30/06/2019 TO 31/08/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR BRETT SAVIDGE View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / TPO PROCUREMENT HOLDINGS LIMITED / 30/07/2018 View document
21 Sep 2018 ADOPT ARTICLES 30/07/2018 View document
17 Sep 2018 DIRECTOR APPOINTED PAUL DENIS SMITH View document
17 Sep 2018 DIRECTOR APPOINTED BRETT JONATHON SAVIDGE View document
17 Sep 2018 DIRECTOR APPOINTED KATE LEWIS View document
17 Sep 2018 DIRECTOR APPOINTED MR SIMON CHRISTOPHER HILL View document
17 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPO PROCUREMENT HOLDINGS LIMITED View document
17 Sep 2018 30/07/18 STATEMENT OF CAPITAL GBP 1000 View document
12 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document