IMPULSE SECURITY SYSTEMS LIMITED

02159071
95 ALDWYCH LONDON ENGLAND WC2B 4JF

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
06 Apr 2024 accounts Annual Accounts 11 Buy now
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 41 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
03 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
24 Jul 2023 accounts Annual Accounts 9 Buy now
05 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
17 Oct 2022 officers Appointment of director (Hugo Neville De Beer) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Darren Green) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Thomas Henry Greville Howard) 2 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 officers Termination of appointment of director (Richard Stanley Nash) 1 Buy now
17 Oct 2022 officers Termination of appointment of director (Linda Maria Nash) 1 Buy now
17 Oct 2022 officers Termination of appointment of director (Alan John Nash) 1 Buy now
17 Oct 2022 officers Termination of appointment of secretary (Linda Maria Nash) 1 Buy now
17 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
28 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 6 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 6 Buy now
16 Jul 2020 accounts Annual Accounts 8 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 6 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 officers Change of particulars for director (Mrs Linda Maria Nash) 2 Buy now
11 Apr 2019 officers Change of particulars for director (Mr Alan John Nash) 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Richard Stanley Nash) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Alan John Nash) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Mrs Linda Maria Nash) 2 Buy now
12 Apr 2018 officers Change of particulars for secretary (Mrs Linda Maria Nash) 1 Buy now
11 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 accounts Annual Accounts 9 Buy now
24 Jan 2018 incorporation Memorandum Articles 20 Buy now
21 Sep 2017 capital Return of Allotment of shares 4 Buy now
20 Sep 2017 resolution Resolution 21 Buy now
20 Sep 2017 resolution Resolution 3 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 accounts Annual Accounts 8 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 accounts Annual Accounts 9 Buy now
06 Apr 2016 annual-return Annual Return 9 Buy now
03 Oct 2015 accounts Annual Accounts 8 Buy now
21 Apr 2015 annual-return Annual Return 8 Buy now
23 Mar 2015 officers Termination of appointment of director (Mark Alan Brennan) 1 Buy now
31 Aug 2014 accounts Annual Accounts 8 Buy now
09 May 2014 annual-return Annual Return 9 Buy now
24 Sep 2013 accounts Annual Accounts 8 Buy now
03 May 2013 annual-return Annual Return 8 Buy now
03 May 2013 officers Change of particulars for director (Mr Richard Stanley Nash) 2 Buy now
03 May 2013 officers Change of particulars for director (Mr Mark Alan Brennan) 2 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
11 Apr 2012 annual-return Annual Return 8 Buy now
11 Apr 2012 officers Change of particulars for director (Mr Richard Stanley Nash) 2 Buy now
11 Apr 2012 officers Change of particulars for director (Mr Mark Alan Brennan) 2 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 accounts Annual Accounts 10 Buy now
05 Oct 2010 accounts Annual Accounts 9 Buy now
02 Jun 2010 officers Appointment of director (Mr Mark Alan Brennan) 2 Buy now
02 Jun 2010 officers Appointment of director (Mr Richard Stanley Nash) 2 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (Mrs Linda Maria Nash) 2 Buy now
22 Oct 2009 accounts Annual Accounts 12 Buy now
23 Jul 2009 annual-return Return made up to 04/04/09; full list of members; amend 7 Buy now
21 Jul 2009 officers Appointment terminated director barry ring 1 Buy now
21 Jul 2009 officers Appointment terminated director jean ring 1 Buy now
15 Jul 2009 capital Gbp ic 13720/11053\30/06/09\gbp sr 2667@1=2667\ 1 Buy now
08 Jul 2009 resolution Resolution 1 Buy now
08 Jul 2009 resolution Resolution 1 Buy now
22 Apr 2009 annual-return Return made up to 04/04/09; full list of members 5 Buy now
10 Jul 2008 annual-return Return made up to 04/04/08; no change of members 8 Buy now
25 Jun 2008 accounts Annual Accounts 12 Buy now
22 Sep 2007 accounts Annual Accounts 13 Buy now
23 Apr 2007 annual-return Return made up to 04/04/07; full list of members 9 Buy now
25 Jul 2006 accounts Annual Accounts 11 Buy now
12 Apr 2006 annual-return Return made up to 04/04/06; full list of members 9 Buy now
15 Jun 2005 accounts Annual Accounts 10 Buy now
19 Apr 2005 annual-return Return made up to 06/04/05; full list of members 9 Buy now
08 Sep 2004 accounts Annual Accounts 12 Buy now
20 Apr 2004 annual-return Return made up to 06/04/04; full list of members 9 Buy now
05 Nov 2003 accounts Annual Accounts 11 Buy now
03 May 2003 annual-return Return made up to 21/04/03; full list of members 9 Buy now
16 Aug 2002 accounts Annual Accounts 11 Buy now
29 Apr 2002 annual-return Return made up to 21/04/02; full list of members 8 Buy now