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IMPULSE AUTOMATION LIMITED

Company number 00665193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mr Broderick Anthony Bass on 17 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Robert Charles John Dunn on 17 March 2017
30 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 84,795
19 Jul 2016 CH03 Secretary's details changed for Mr Broderick Anthony Bass on 22 June 2016
19 Jul 2016 CH01 Director's details changed for Mr Broderick Anthony Bass on 22 June 2016
04 Dec 2015 SH03 Purchase of own shares.
26 Nov 2015 CC04 Statement of company's objects
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 84,795
19 Nov 2015 TM01 Termination of appointment of Paul James Wiggins as a director on 19 November 2015
16 Jul 2015 MR04 Satisfaction of charge 2 in full
02 Jul 2015 CERTNM Company name changed H. kuhnke LIMITED\certificate issued on 02/07/15
  • RES15 ‐ Change company name resolution on 2015-06-25
02 Jul 2015 CONNOT Change of name notice
25 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 121,000
02 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 121,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 TM01 Termination of appointment of Rolf Kuhnke as a director
20 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012