IMPACT LEARNING LIMITED

Company Documents

DateDescription
29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RACHEL CASH / 19/05/2016

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CASH / 19/05/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASH / 19/05/2016

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08/06/168 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
SOUTH MANOR FARM BRAMFIELD
HALESWORTH
SUFFOLK
IP19 9AQ

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
JOHN COLETTA & CO CHARTERED SECRETARIES
142 NORTHAMPTON ROAD
WELLINGBOROUGH
NORTHANTS
NN8 3PJ

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RACHEL CASH / 21/05/2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASH / 21/05/2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/06/102 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM ANTHONY ABBOTT & CO 48 ST MARYS STREET BUNGAY SUFFOLK NR35 1AX UK

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27/05/0927 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/09/0815 September 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM THE WHERRY, QUAY STREET HALESWORTH SUFFOLK IP19 8ET

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26/03/0826 March 2008 DIRECTOR APPOINTED ANDREW CASH

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05/03/085 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/09/0718 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007 COMPANY NAME CHANGED COMPANYTWENTY4 LIMITED CERTIFICATE ISSUED ON 12/09/07

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25/05/0725 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/06/067 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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