It Impact Limited

Company Name	It Impact Limited
Directors	Gary Stuart Pattinson and Anne-Marie Pattinson
Company Status	Active
Company Number	04990878
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gary Stuart Pattinson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Willows 29 Chadvil Road Cheadle Cheshire SK8 1NX

Director Name	Mrs Anne-Marie Pattinson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Sales/Marketing Director
Country of Residence	England
Correspondence Address	The Willows, 29 Chadvil Road Cheadle Cheshire SK8 1NX

Director Name	Linda Hutchings
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Formation Agent
Correspondence Address	143a Union Street Oldham Lancashire OL1 1TE

Director Name	Anne Marie Morrissey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Philip Godlee Lodge 842 Wilmslow Road Manchester Lancashire M20 2DS

Secretary Name	Daniel John Hutchings
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Spring Close Lees Oldham Lancashire OL4 5BB

Secretary Name	Gary Stuart Pattinson
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Philip Godlee Lodge 842 Wilmslow Road Manchester Lancashire M20 2DS

Secretary Name	Colin Hughes
Nationality	British
Status	Resigned
Appointed	26 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 15 December 2017)
Role	Company Director
Correspondence Address	The Annex Blossoms Lane Woodford Stockport Cheshire SK7 1RF

Contact

Website	itimpact.co.uk
Email address	[email protected]
Telephone	07 711485608
Telephone region	Mobile

Location

Registered Address	The Willows, 29 Chadvil Road Cheadle Cheshire SK8 1NX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

2 at £1	Gary Pattinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,618
Cash	£114,100
Current Liabilities	£18,513

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
1 November 2023	Micro company accounts made up to 28 February 2023 (2 pages)
2 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 28 February 2022 (2 pages)
3 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 28 February 2021 (2 pages)
27 November 2020	Micro company accounts made up to 29 February 2020 (2 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (3 pages)
20 December 2019	Notification of Anne-Marie Pattinson as a person with significant control on 1 April 2019 (2 pages)
20 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
15 December 2017	Termination of appointment of Colin Hughes as a secretary on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Colin Hughes as a secretary on 15 December 2017 (1 page)
15 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
7 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-07 GBP 2 (4 pages)
7 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-07 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
22 February 2014	Secretary's details changed for Colin Hughes on 1 December 2013 (1 page)
22 February 2014	Secretary's details changed for Colin Hughes on 1 December 2013 (1 page)
22 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-22 GBP 2 (4 pages)
22 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-22 GBP 2 (4 pages)
22 February 2014	Secretary's details changed for Colin Hughes on 1 December 2013 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 September 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
27 September 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
15 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
3 January 2011	Director's details changed for Mr Gary Stuart Pattinson on 3 January 2011 (2 pages)
3 January 2011	Director's details changed for Mr Gary Stuart Pattinson on 3 January 2011 (2 pages)
3 January 2011	Director's details changed for Mr Gary Stuart Pattinson on 3 January 2011 (2 pages)
3 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 January 2010	Director's details changed for Gary Stuart Pattinson on 3 January 2010 (2 pages)
3 January 2010	Appointment of Mrs Anne-Marie Pattinson as a director (2 pages)
3 January 2010	Appointment of Mrs Anne-Marie Pattinson as a director (2 pages)
3 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
3 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
3 January 2010	Director's details changed for Gary Stuart Pattinson on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Gary Stuart Pattinson on 3 January 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009	Return made up to 29/11/08; full list of members (3 pages)
2 January 2009	Return made up to 29/11/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2007	Return made up to 29/11/07; full list of members (2 pages)
18 December 2007	Return made up to 29/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 December 2006	Return made up to 29/11/06; full list of members (2 pages)
28 December 2006	Return made up to 29/11/06; full list of members (2 pages)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
29 November 2005	Director's particulars changed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 29 the downs, schools hill cheadle cheshire SK8 1JL (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 29 the downs, schools hill cheadle cheshire SK8 1JL (1 page)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 April 2005	Registered office changed on 06/04/05 from: 18 philip godlee lodge 842 wilmslow road manchester M20 2DS (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 18 philip godlee lodge 842 wilmslow road manchester M20 2DS (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2004	New secretary appointed (3 pages)
10 December 2004	New secretary appointed (3 pages)
1 November 2004	Registered office changed on 01/11/04 from: 17 brassington road heaton mersey stockport cheshire SK4 3PN (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 17 brassington road heaton mersey stockport cheshire SK4 3PN (1 page)
16 July 2004	Registered office changed on 16/07/04 from: stephen hughes partnership 143A union street oldham lancashire OL1 1TE (1 page)
16 July 2004	Registered office changed on 16/07/04 from: stephen hughes partnership 143A union street oldham lancashire OL1 1TE (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (1 page)
18 March 2004	New director appointed (1 page)
18 March 2004	New secretary appointed (1 page)
18 March 2004	New director appointed (1 page)
5 February 2004	Company name changed twoc records LIMITED\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed twoc records LIMITED\certificate issued on 05/02/04 (2 pages)
10 December 2003	Incorporation (10 pages)
10 December 2003	Incorporation (10 pages)

It Impact Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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