IMPACT GRP LIMITED
Company number 08877268 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Aug 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Aug 2026 | Resolutions · 1 page | View document |
| 24 Aug 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 15 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 15 Feb 2026 | Termination of appointment of Anna Deborah Brown as a director on 2025-03-31 · 1 page | View document |
| 14 Feb 2026 | Change of details for Mr Joel Alexander Loader as a person with significant control on 2026-01-20 · 2 pages | View document |
| 14 Feb 2026 | Director's details changed for Mr Joel Alexander Loader on 2026-01-20 · 2 pages | View document |
| 14 Feb 2026 | Appointment of Miss Anna Deborah Brown as a director on 2014-02-05 · 2 pages | View document |
| 10 Oct 2025 | Cancellation of shares. Statement of capital on 2025-03-21 · 4 pages | View document |
| 10 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 29 Jan 2024 | Registration of charge 088772680002, created on 2024-01-25 · 82 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 19 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-19 · 1 page | View document |
| 12 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088772680001 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 9 Feb 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 5.005 | View document |
| 13 Jul 2017 | SUB-DIVISION 31/05/17 | View document |
| 10 Jul 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 19 Mar 2015 | 05/02/14 STATEMENT OF CAPITAL GBP 5 | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 29 Oct 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088772680001 | View document |
| 3 Mar 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 5 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |