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Company profile

IMPACT XM LIMITED

active • ltd • Q2 The Square, Randalls Way, Leatherhead, Berkshire, KT22 7TW, England

Company no.02651093Officers13Documents20

Key company facts

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Company Number
02651093
Company Status
active
Type
ltd
Date Of Creation
1991-10-03
Registered Office
Q2 The Square, Randalls Way, Leatherhead, Berkshire, KT22 7TW, England
Sic Codes
other business support service activities n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Confirmation Statement Submitted23 Mar 20262 Months
Confirmation Statement Submitted20 Mar 20262 Months
BAUMAN, Michael Resigned6 Feb 20263 Months
SURMAN, Alan Resigned6 Feb 20263 Months
PACHECO JR, Richard Appointed6 Feb 20263 Months
Accounts Submitted8 Dec 20255 Months
Accounts Submitted25 Sep 20258 Months
Change of Registered Office Address13 Aug 20259 Months
SOFTLY, Dominic James Scott Resigned21 Jul 202510 Months
GILLESPIE, Dennis Paul Resigned10 Jul 202510 Months
BOTTRILL, David John Appointed10 Jul 202510 Months
BAUMAN, Michael Appointed10 Jul 202510 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
memorandum-articles2026-04-03Open PDF
resolution2026-04-03Open PDF
confirmation-statement-with-updates2026-03-23Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-02-18Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-02-18Open PDF
appoint-person-director-company-with-name-date2026-02-17Open PDF
termination-director-company-with-name-termination-date2026-02-16Open PDF
termination-director-company-with-name-termination-date2026-02-16Open PDF
accounts-with-accounts-type-small2025-12-08Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-08-14Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-08-13Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-08-11Open PDF