IMPACT WEB SOLUTIONS LIMITED
Company number 05478215 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 28 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O ROGER BUTTON 1 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU ENGLAND | View document |
| 14 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 1ST FLOOR LEFT TOWN ENTRANCE THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX | View document |
| 16 Dec 2014 | FIRST GAZETTE | View document |
| 2 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTON | View document |
| 23 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 23 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTON | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | SECRETARY APPOINTED MR GILES ANDREW FRASER BUTTON | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY BUTTON LIMITED | View document |
| 20 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 17/06/2011 | View document |
| 17 Jun 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, ARCADE PHARMACY THE ARCADE, LITTLEHAMPTON, WEST SUSSEX, BN17 5AB, UNITED KINGDOM | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDREW FRASER BUTTON / 03/06/2011 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Aug 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUTTON LIMITED / 01/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 12/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 22/07/2010 | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED GILES ANDREW FRASER BUTTON | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Mar 2010 | COMPANY NAME CHANGED TIMOTHY WHITES & TAYLOR LIMITED CERTIFICATE ISSUED ON 29/03/10 | View document |
| 4 Mar 2010 | CHANGE OF NAME 10/02/2010 | View document |
| 5 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2009 | Annual return made up to 10 June 2009 with full list of shareholders | View document |
| 24 Nov 2009 | FIRST GAZETTE | View document |
| 15 Jun 2009 | SECRETARY APPOINTED BUTTON LIMITED | View document |
| 15 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 15 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, ARCADE PHARMACY THE ARCADE, LITTLEHAMPTON, WEST SUSSEX, BN17 5AB | View document |
| 15 Jun 2009 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BROCK | View document |
| 12 May 2009 | FIRST GAZETTE | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SIOBHAN APPLEBY | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID APPLEBY | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, THE OLD MALTHCUSE, 33 HIGH STREET, SELSEY, WEST SUSSEX, PO20 0RB | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2005 | CAP DIV 800 & 100 ORD S 02/12/05 | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1 HIGH STREET, PETERSFIELD, HAMPSHIRE, GU32 3JT | View document |
| 20 Jul 2005 | COMPANY NAME CHANGED APPLEBY & BROCK LIMITED CERTIFICATE ISSUED ON 20/07/05 | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 21 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |