TM01 |
Director's appointment terminated on 2020/01/27
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/01
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 11th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 9th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/26
filed on: 1st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
11266.00 GBP is the capital in company's statement on 2016/03/01
capital
|
|
TM01 |
Director's appointment terminated on 2015/06/05
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/26
filed on: 13th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
11266.00 GBP is the capital in company's statement on 2014/12/19
filed on: 12th, May 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 21st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/26
filed on: 5th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
10666.00 GBP is the capital in company's statement on 2014/03/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, June 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
10666.00 GBP is the capital in company's statement on 2012/11/08
filed on: 23rd, April 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/04/22 from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS
filed on: 22nd, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/26
filed on: 22nd, April 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, October 2012
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/26
filed on: 5th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2011/07/19
filed on: 26th, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, August 2011
| resolution
|
Free Download
(24 pages)
|
AP03 |
On 2011/08/18, company appointed a new person to the position of a secretary
filed on: 18th, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/08/18
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/08/18
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, July 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2010/02/21
filed on: 5th, July 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/26
filed on: 5th, July 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/02/15.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/15.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/02/15
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/15.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/15.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/26
filed on: 28th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/05/21 from 14 Somerville Road Sutton Coldfield West Midlands B73 6JA
filed on: 21st, May 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2009/12/31 from 2009/10/31
filed on: 20th, May 2010
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed adzimpact LTDcertificate issued on 30/04/09
filed on: 30th, April 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/04/24 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 17th, February 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/10/2008
filed on: 7th, February 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/2009 from 335 jockey rd sutton coldfield west midlands B73 5XE
filed on: 7th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/02/07 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/02/07 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/02/07 Appointment terminated director
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/27 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/05/27 Secretary appointed
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/02/27 Appointment terminated secretary
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/27 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, February 2008
| incorporation
|
Free Download
(9 pages)
|