About

Registered Number: 05371951
Date of Incorporation: 22/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG

 

Impact Management Solutions Ltd was founded on 22 February 2005 with its registered office in Warrington, it's status in the Companies House registry is set to "Active". The organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Anthony 22 February 2005 09 September 2009 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
CH01 - Change of particulars for director 11 February 2020
CH01 - Change of particulars for director 07 February 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 16 January 2018
SH08 - Notice of name or other designation of class of shares 21 June 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 07 April 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 02 February 2010
288b - Notice of resignation of directors or secretaries 25 September 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 25 February 2009
363s - Annual Return 09 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 16 March 2006
RESOLUTIONS - N/A 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
225 - Change of Accounting Reference Date 08 February 2006
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.