About

Registered Number: 05006322
Date of Incorporation: 06/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Unit 27b Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BB

 

Having been setup in 2004, Impact It Solutions (UK) Ltd are based in Bristol, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Morrist, Joanne, Ward, Raymond Arthur, Ward, Jed, Ward, Marilyn for this organisation at Companies House. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Jed 06 January 2004 06 December 2004 1
WARD, Marilyn 06 December 2004 01 January 2019 1
Secretary Name Appointed Resigned Total Appointments
MORRIST, Joanne 06 January 2004 06 December 2004 1
WARD, Raymond Arthur 06 December 2004 16 August 2010 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 29 January 2019
TM01 - Termination of appointment of director 09 January 2019
PSC07 - N/A 07 January 2019
PSC04 - N/A 07 January 2019
AA - Annual Accounts 18 July 2018
SH01 - Return of Allotment of shares 20 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 20 April 2018
RESOLUTIONS - N/A 16 April 2018
CC04 - Statement of companies objects 16 April 2018
CS01 - N/A 19 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AA - Annual Accounts 19 December 2014
CH01 - Change of particulars for director 30 July 2014
CH01 - Change of particulars for director 30 July 2014
AD01 - Change of registered office address 19 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 09 December 2013
AD01 - Change of registered office address 18 April 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 08 March 2011
AD01 - Change of registered office address 21 February 2011
AD01 - Change of registered office address 18 February 2011
AD01 - Change of registered office address 15 February 2011
AP01 - Appointment of director 15 February 2011
AP01 - Appointment of director 01 September 2010
TM02 - Termination of appointment of secretary 01 September 2010
CERTNM - Change of name certificate 25 August 2010
AA - Annual Accounts 25 August 2010
AD01 - Change of registered office address 25 August 2010
CONNOT - N/A 25 August 2010
RESOLUTIONS - N/A 22 July 2010
RESOLUTIONS - N/A 03 February 2010
CONNOT - N/A 03 February 2010
AR01 - Annual Return 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
AA - Annual Accounts 29 January 2010
SH01 - Return of Allotment of shares 13 November 2009
363a - Annual Return 27 February 2009
353 - Register of members 27 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
225 - Change of Accounting Reference Date 19 April 2007
363a - Annual Return 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
CERTNM - Change of name certificate 05 October 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 02 March 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
287 - Change in situation or address of Registered Office 11 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.