About

Registered Number: 04459060
Date of Incorporation: 12/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: 22 Heenan Close, Frimley Green, Camberley, Surrey, GU16 6NQ

 

Impact Dynamics Ltd was founded on 12 June 2002, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Impact Dynamics Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Roger Hurle 14 June 2002 - 1
MCCULLOCH, Jacqueline 31 October 2016 - 1
GRIFFITH, Cyril 14 November 2008 18 February 2010 1
Secretary Name Appointed Resigned Total Appointments
HUNTLEY BLECKEN, Pamula Elizabeth 14 June 2002 14 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 10 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 05 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM01 - Termination of appointment of director 18 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 12 June 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 21 August 2006
287 - Change in situation or address of Registered Office 21 August 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
287 - Change in situation or address of Registered Office 22 July 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 12 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.