IMPACT EXECUTIVES LIMITED
Company number 03799777 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 29 Jun 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2021 | Resolutions · 6 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions · 4 pages | View document |
| 22 Jun 2021 | Application to strike the company off the register · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 5 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT EXECUTIVES HOLDINGS LTD | View document |
| 8 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLIS | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WASSALL | View document |
| 16 Dec 2019 | SECRETARY APPOINTED MR CHRISTOPHER STUART TILLEY | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MARK GARRATT | View document |
| 27 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Feb 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jan 2018 | REDUCE ISSUED CAPITAL 26/01/2018 | View document |
| 29 Jan 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 29 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 29 Jan 2018 | SOLVENCY STATEMENT DATED 26/01/18 | View document |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 13 May 2017 | DIRECTOR APPOINTED MARK JONATHAN GARRATT | View document |
| 13 May 2017 | SECRETARY APPOINTED MARK JONATHAN GARRATT | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHCROFT | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 27 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 22 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARVEY NASH HERON TOWER 110 BISHOPSGATE LONDON ENGLAND AND WALES EC2N 4AY | View document |
| 22 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 11 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 21 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 4 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 19 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 20 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jun 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Aug 2001 | S366A DISP HOLDING AGM 03/08/01 | View document |
| 20 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/01/01 | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | SECRETARY RESIGNED | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | View document |
| 20 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2000 | £ NC 1000/251000 30/12/99 | View document |
| 5 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2000 | NC INC ALREADY ADJUSTED 30/12/99 | View document |
| 5 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/99 | View document |
| 19 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 27 Jul 1999 | SECRETARY RESIGNED | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 27 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | COMPANY NAME CHANGED EXITVITAL LIMITED CERTIFICATE ISSUED ON 23/07/99 | View document |
| 2 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |