IMPACT DATA SOLUTIONS LIMITED
Company number 07038550 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Accounts for a medium company made up to 2025-12-31 · 26 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 27 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 188 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-15 with updates · 5 pages | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 5 Feb 2024 | Appointment of Linn Sofi Helena Lundstedt as a director on 2023-12-31 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Mark Leonard Rogers as a director on 2023-12-31 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2022-12-31 · 317 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 23 Dec 2022 | Cessation of Anil Kumar Agarwal as a person with significant control on 2022-10-04 · 1 page | View document |
| 23 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Oct 2022 | Appointment of Ms Pernilla Marie Theresa Linden as a director on 2022-10-04 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Mr Oscar Kent Erik Warme as a director on 2022-10-04 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Kattunga Srinivasa Rao as a director on 2022-10-04 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Pankaj Suresh Kumar Aggarwal as a director on 2022-10-04 · 1 page | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 20 Oct 2022 | Appointment of Mark Leonard Rogers as a director on 2022-10-04 · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 21 Jan 2022 | Notification of Anil Kumar Agarwal as a person with significant control on 2019-09-24 · 2 pages | View document |
| 21 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 15 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RONALD JAMES PARKER / 15/02/2021 | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 11 Feb 2021 | Registered office address changed from , Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 2021-02-11 · 1 page | View document |
| 11 Feb 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM JINDAL | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED PANKAJ SURESH KUMAR AGGARWAL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 16 Oct 2019 | ADOPT ARTICLES 23/09/2019 | View document |
| 15 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 24/09/2019 | View document |
| 15 Oct 2019 | CESSATION OF TRACY WILLIAMS AS A PSC | View document |
| 15 Oct 2019 | CESSATION OF ROBERT JASON WILLIAMS AS A PSC | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR ANUPAM JINDAL | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR KATTUNGA SRINIVASA RAO | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY WILLIAMS | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | View document |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | DIRECTOR APPOINTED MR BENJAMIN RONALD JAMES PARKER | View document |
| 23 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | ADOPT ARTICLES 27/10/2017 | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | Registered office address changed from , Old Linen Court 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 2016-04-27 · 1 page | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB | View document |
| 25 Apr 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON WILLIAMS / 01/11/2015 | View document |
| 7 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY WILLIAMS / 01/11/2015 | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 12 Feb 2014 | Registered office address changed from , 9 Wimpole Street, London, W1G 9SR on 2014-02-12 · 1 page | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON WILLIAMS / 01/11/2013 | View document |
| 29 Jan 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY WILLIAMS / 01/11/2013 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Jan 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Jan 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 1198 | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR ROBERT JASON WILLIAMS | View document |
| 10 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Registered office address changed from , Lower Ground Signet House, 49/51 Farringdon Road, London, EC1M 3JP, United Kingdom on 2009-10-19 · 1 page | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT PARRY | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MRS TRACY WILLIAMS | View document |
| 13 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |