Founded in 1984, The Impact Agency Ltd are based in High Wycombe, it's status at Companies House is "Active". The Impact Agency Ltd has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLBEURY, Allan | 01 January 1994 | 31 July 1995 | 1 |
| COHEN, Daniel Bryan | 23 December 1999 | 30 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATT-RAWDEN, Linda Anne | N/A | 24 December 1991 | 1 |
| BURBIDGE, James | 09 September 2003 | 01 November 2004 | 1 |
| CONDE, Dawn Ann | 06 May 1997 | 03 November 1997 | 1 |
| DAVISON-JENKINS, Michaela Carolyn | 03 November 1997 | 31 March 1999 | 1 |
| DE JAGER, Lourens Christiaan | 01 September 2005 | 24 November 2010 | 1 |
| FLANAGAN, Luke | 01 November 2004 | 30 June 2005 | 1 |
| NICOLSON, John | 24 May 1999 | 09 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 January 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 04 August 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AD01 - Change of registered office address | 16 December 2014 | |
| AD01 - Change of registered office address | 16 December 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AD01 - Change of registered office address | 27 April 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363a - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 30 November 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 287 - Change in situation or address of Registered Office | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 363a - Annual Return | 01 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1999 | |
| AA - Annual Accounts | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
| 363a - Annual Return | 26 November 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 10 December 1997 | |
| 363a - Annual Return | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 363a - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363x - Annual Return | 28 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| 363x - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 30 August 1994 | |
| 288 - N/A | 10 June 1994 | |
| 287 - Change in situation or address of Registered Office | 05 May 1994 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 05 June 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363x - Annual Return | 28 November 1991 | |
| 363x - Annual Return | 24 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 287 - Change in situation or address of Registered Office | 22 August 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 01 March 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| PUC 2 - N/A | 21 September 1988 | |
| 288 - N/A | 14 September 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1987 | |
| CERTNM - Change of name certificate | 05 June 1987 | |
| CERTNM - Change of name certificate | 05 June 1987 | |
| 395 - Particulars of a mortgage or charge | 19 May 1987 | |
| 287 - Change in situation or address of Registered Office | 02 May 1987 | |
| AA - Annual Accounts | 14 April 1987 | |
| MISC - Miscellaneous document | 17 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 27 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 27 November 1997 | Outstanding |
N/A |
| Single debenture | 12 January 1995 | Outstanding |
N/A |
| Debenture | 08 May 1987 | Fully Satisfied |
N/A |
