IMPACTIVE LTD

Company number 05976449 ·

Dissolved

48 filings

Date Filing
30 Apr 2019 FIRST GAZETTE View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059764490002 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
18 Dec 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBA SECRETARIES LIMITED / 18/12/2016 View document
27 Oct 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
15 Sep 2016 DIRECTOR APPOINTED MR RICHARD WILSON BRITTON View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLBURN View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059764490001 View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059764490002 View document
30 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
1 May 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
5 Feb 2015 Annual return made up to 24 October 2014 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
15 Jan 2014 Annual return made up to 24 October 2013 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STAFFORD WELLBURN / 12/11/2013 View document
22 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059764490001 View document
29 Jul 2013 CURREXT FROM 31/10/2013 TO 31/01/2014 View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM EASTFIELDS FAIRFIELD ROAD GORING READING RG8 0EX UNITED KINGDOM View document
29 Apr 2013 DIRECTOR APPOINTED MR RICHARD STAFFORD WELLBURN View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR IAN CHICK View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG PROBERT View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON View document
29 Jan 2013 24/10/12 NO CHANGES View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Dec 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 12 CLIFTON PARK ROAD CAVERSHAM READING BERKSHIRE RG4 7PD View document
22 Nov 2011 DIRECTOR APPOINTED MR STEVEN JAMES ANDERSON View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHICK / 16/10/2009 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
7 Jan 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document