IMPETUS MANAGEMENT COMPANY LTD

05161140
1 ENDFIELD PLACE MAIDENHEAD ENGLAND SL6 4NZ

Documents

Documents
Date Category Description Pages
25 Oct 2024 officers Appointment of director (Mrs Rachel Jameson) 2 Buy now
25 Oct 2024 officers Termination of appointment of director (Stephen Reynolds) 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 3 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2022 accounts Annual Accounts 3 Buy now
28 Jun 2021 officers Appointment of director (Mr Stephen Reynolds) 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Sedat Bakan) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 2 Buy now
22 Feb 2020 officers Appointment of secretary (Mrs Louie Georgette Guerin) 2 Buy now
22 Feb 2020 officers Termination of appointment of secretary (Sharon Lesley Grayson) 1 Buy now
22 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2019 accounts Annual Accounts 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Mar 2017 accounts Annual Accounts 3 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
09 Mar 2016 accounts Annual Accounts 3 Buy now
24 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2016 officers Termination of appointment of secretary (Robert Gravett) 1 Buy now
24 Jan 2016 officers Appointment of secretary (Mrs Sharon Lesley Grayson) 2 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 3 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 officers Termination of appointment of director (Thomas Grant) 1 Buy now
02 Jun 2014 officers Appointment of director (Mr Sedat Bakan) 2 Buy now
01 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2014 officers Termination of appointment of secretary (Sharon Grayson) 1 Buy now
01 Jun 2014 officers Appointment of secretary (Mr Robert Gravett) 2 Buy now
26 Mar 2014 accounts Annual Accounts 3 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 accounts Annual Accounts 3 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 accounts Annual Accounts 8 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
02 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2011 officers Appointment of secretary (Mrs Sharon Lesley Grayson) 1 Buy now
02 Apr 2011 officers Termination of appointment of secretary (Christopher Cooper) 1 Buy now
18 Mar 2011 accounts Annual Accounts 4 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
30 Mar 2010 accounts Annual Accounts 3 Buy now
24 Nov 2009 officers Appointment of director (Mr Thomas Rupert Grant) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Sue Pentney) 1 Buy now
28 Jul 2009 annual-return Return made up to 23/06/09; full list of members 5 Buy now
13 Apr 2009 accounts Annual Accounts 3 Buy now
16 Mar 2009 officers Secretary's change of particulars / christopher cooper / 16/03/2009 1 Buy now
23 Sep 2008 accounts Annual Accounts 3 Buy now
01 Sep 2008 annual-return Return made up to 23/06/08; full list of members 5 Buy now
30 Jun 2008 annual-return Return made up to 23/06/07; full list of members 5 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Secretary resigned;director resigned 1 Buy now
18 May 2007 address Registered office changed on 18/05/07 from: 1 regius court church road penn buckinghamshire HP10 8RL 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Secretary resigned;director resigned 1 Buy now
18 May 2007 officers New director appointed 1 Buy now
18 May 2007 officers New secretary appointed 1 Buy now
07 Dec 2006 accounts Annual Accounts 4 Buy now
11 Nov 2006 capital Ad 28/04/06--------- £ si 6@1 3 Buy now
14 Sep 2006 capital Ad 23/06/04-23/06/06 £ si 6@1 3 Buy now
14 Sep 2006 annual-return Return made up to 23/06/06; full list of members 9 Buy now
18 Apr 2006 accounts Annual Accounts 4 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now
15 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Sep 2005 annual-return Return made up to 23/06/05; full list of members 8 Buy now
07 Sep 2004 officers New secretary appointed;new director appointed 1 Buy now
07 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 4 Buy now
07 Jul 2004 officers New director appointed 4 Buy now
07 Jul 2004 officers New secretary appointed;new director appointed 5 Buy now
23 Jun 2004 incorporation Incorporation Company 18 Buy now