IMPACT RADIUS LIMITED
Company number 06852966 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Director's details changed for Mr per Troland Pettersen on 2026-04-07 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 30 Jan 2026 | Group of companies' accounts made up to 2025-01-31 · 30 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 5 pages | View document |
| 2 Feb 2024 | Full accounts made up to 2023-01-31 · 22 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 20 Apr 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-04-20 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions · 3 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-01-31 · 9 pages | View document |
| 30 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 9 Aug 2021 | Satisfaction of charge 068529660001 in full · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 21 Jan 2021 | NOTIFICATION OF PSC STATEMENT ON 16/11/2020 | View document |
| 20 Jan 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/01/2021 | View document |
| 15 Apr 2020 | PREVSHO FROM 31/03/2020 TO 31/01/2020 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM, 14 BEDFORD SQUARE 14 BEDFORD SQUARE, LONDON, LONDON, WC1B 3JA, UNITED KINGDOM | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROLAND PETTERSEN / 26/08/2016 | View document |
| 20 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068529660001 | View document |
| 6 Jul 2017 | ADOPT ARTICLES 16/06/2017 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM, 38 CRAVEN STREET LONDON, WC2N 5NG, ENGLAND | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM, AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR PER TROLAND PETTERSEN | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD CRAWFORD | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LIMITED | View document |
| 11 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 76 HIGH STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8AQ, UNITED KINGDOM | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN JAMES / 11/04/2011 · 2 pages | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL STEVEN JAMES · 2 pages | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICKI JONES | View document |
| 12 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD CHRISTOPHER CRAWFORD / 19/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKI JONES / 19/03/2010 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA IAPINO | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, SUITE 32 4 BLOOMSBURY SQUARE, LONDON, WC1A 2RL | View document |
| 29 Apr 2010 | CORPORATE SECRETARY APPOINTED LEDGERS SECRETARIES LIMITED | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, SUITE 32 4 BLOOMSBURY SQUARE, LONDON, WC1A 2RL | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 89-91 WARDOUR STREET, 2ND FLOOR, LONDON, W1F 0UB | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED RICKI JONES | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA IAPINO | View document |
| 3 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA LAPINO / 19/03/2009 | View document |
| 19 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |