| Company Name | Impact Management Solutions Limited |
|---|---|
| Director | Michael Richard Davies |
| Company Status | Active |
| Company Number | 05371951 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Richard Davies |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 5 Stand Lodge Stand Lane Radcliffe Manchester M26 1JP |
| Secretary Name | Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Church Lane Whitefield Manchester Lancashire M45 7NF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 80 at £1 | Michael Richard Davies 80.00% Ordinary A |
|---|---|
| 10 at £1 | Angela Davies 10.00% Ordinary B |
| 10 at £1 | Michael Richard Davies 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269 |
| Cash | £5,233 |
| Current Liabilities | £21,837 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 11 February 2020 | Director's details changed for Mr Michael Richard Davies on 11 February 2020 (2 pages) |
| 7 February 2020 | Director's details changed for Mr Michael Richard Davies on 17 January 2020 (2 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 22 February 2018 with updates (5 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 June 2017 | Change of share class name or designation (2 pages) |
| 21 June 2017 | Change of share class name or designation (2 pages) |
| 29 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 10 March 2015 | Registered office address changed from Moors Andrew Mcclusky &Co. Halton View Villas 3-5 Wilson Patten Street, Warrington,Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from Moors Andrew Mcclusky &Co. Halton View Villas 3-5 Wilson Patten Street, Warrington,Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 10 March 2015 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Michael Richard Davies on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Michael Richard Davies on 23 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 September 2009 | Appointment terminated secretary anthony davies (1 page) |
| 25 September 2009 | Appointment terminated secretary anthony davies (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 9 April 2008 | Return made up to 22/02/08; no change of members (6 pages) |
| 9 April 2008 | Return made up to 22/02/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: c/o moors andrew mcclusky and co halton view villas 3-5 wilson patten st, warrington cheshire WA1 1PG (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: c/o moors andrew mcclusky and co halton view villas 3-5 wilson patten st, warrington cheshire WA1 1PG (1 page) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 March 2006 | Return made up to 22/02/06; full list of members (8 pages) |
| 16 March 2006 | Return made up to 22/02/06; full list of members (8 pages) |
| 8 February 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 8 February 2006 | Resolutions
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| 8 February 2006 | Resolutions
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| 8 February 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Incorporation (9 pages) |
| 22 February 2005 | Incorporation (9 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |