SIMPACT C.I.C.

Company number 09428054 ·

Active

47 filings

Date Filing
22 Jan 2026 Registered office address changed from C/O Mark Shields Filwood Green Business Park Filwood Park Lane Hengrove Bristol England BS4 1ET England to 28 Brock Street Bath BA1 2LN on 2026-01-22 · 1 page View document
22 Jan 2026 Cessation of Mark Donald Shields as a person with significant control on 2026-01-12 · 1 page View document
22 Jan 2026 Notification of Janet Chandler as a person with significant control on 2026-01-12 · 2 pages View document
12 Jan 2026 Termination of appointment of Mark Donald Shields as a director on 2026-01-12 · 1 page View document
9 Dec 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
8 Dec 2025 Director's details changed for Mr Mark Donald Shields on 2025-08-22 · 2 pages View document
8 Dec 2025 Change of details for Mr Mark Shields as a person with significant control on 2025-08-22 · 2 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-31 with updates · 4 pages View document
27 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
10 Nov 2021 Change of details for Mr Mark Donald Shields as a person with significant control on 2020-11-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD SHIELDS / 29/09/2018 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
18 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 May 2019 DIRECTOR APPOINTED MR RIKKI GARCIA View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
24 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 May 2018 DIRECTOR APPOINTED MISS JANET CHANDLER View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
6 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACKMORE View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
15 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD SHIELDS / 11/01/2017 View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD SHIELDS / 14/10/2016 View document
2 Nov 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016 View document
25 Aug 2016 COMPANY NAME CHANGED SIMPACT BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 25/08/16 View document
25 Aug 2016 CONVERSION TO A CIC View document
25 Aug 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2016 DIRECTOR APPOINTED MR ANTONY CHARLES BLACKMORE View document
13 Mar 2016 REGISTERED OFFICE CHANGED ON 13/03/2016 FROM 3 SCOBELL RISE HIGH LITTLETON BRISTOL BS39 6JY ENGLAND View document
8 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
9 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document