IMPACT WEB SOLUTIONS LIMITED

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Company Documents

DateDescription
27/08/1927 August 2019 FIRST GAZETTE

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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28/03/1928 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 June 2014

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26/04/1626 April 2016 FIRST GAZETTE

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

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O ROGER BUTTON 1 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU ENGLAND

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 1ST FLOOR LEFT TOWN ENTRANCE THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX

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16/12/1416 December 2014 FIRST GAZETTE

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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

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25/06/1425 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/06/1323 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTON

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23/06/1323 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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23/06/1323 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTON

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01/11/121 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/06/1220 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/11/1114 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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11/11/1111 November 2011 SECRETARY APPOINTED MR GILES ANDREW FRASER BUTTON

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY BUTTON LIMITED

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20/06/1120 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 17/06/2011

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, ARCADE PHARMACY THE ARCADE, LITTLEHAMPTON, WEST SUSSEX, BN17 5AB, UNITED KINGDOM

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDREW FRASER BUTTON / 03/06/2011

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUTTON LIMITED / 01/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 12/04/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 22/07/2010

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22/06/1022 June 2010 DIRECTOR APPOINTED GILES ANDREW FRASER BUTTON

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/03/1029 March 2010 COMPANY NAME CHANGED TIMOTHY WHITES & TAYLOR LIMITED CERTIFICATE ISSUED ON 29/03/10

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04/03/104 March 2010 CHANGE OF NAME 10/02/2010

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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04/12/094 December 2009 Annual return made up to 10 June 2009 with full list of shareholders

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24/11/0924 November 2009 FIRST GAZETTE

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15/06/0915 June 2009 SECRETARY APPOINTED BUTTON LIMITED

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/06/0915 June 2009 LOCATION OF DEBENTURE REGISTER

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15/06/0915 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, ARCADE PHARMACY THE ARCADE, LITTLEHAMPTON, WEST SUSSEX, BN17 5AB

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15/06/0915 June 2009 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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14/06/0914 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BROCK

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12/05/0912 May 2009 FIRST GAZETTE

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY SIOBHAN APPLEBY

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID APPLEBY

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, THE OLD MALTHCUSE, 33 HIGH STREET, SELSEY, WEST SUSSEX, PO20 0RB

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/09/0717 September 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED

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06/04/066 April 2006 DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 VARYING SHARE RIGHTS AND NAMES

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0521 December 2005 CAP DIV 800 & 100 ORD S 02/12/05

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1 HIGH STREET, PETERSFIELD, HAMPSHIRE, GU32 3JT

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20/07/0520 July 2005 COMPANY NAME CHANGED APPLEBY & BROCK LIMITED CERTIFICATE ISSUED ON 20/07/05

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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21/06/0521 June 2005 LOCATION OF REGISTER OF MEMBERS

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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