Companies House does not verify the accuracy of the information filed

IMPULSE SECURITY SYSTEMS LIMITED

Company number 02159071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2022	TM01	Termination of appointment of Linda Maria Nash as a director on 15 October 2022	View PDF Termination of appointment of Linda Maria Nash as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Alan John Nash as a director on 15 October 2022	View PDF Termination of appointment of Alan John Nash as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM02	Termination of appointment of Linda Maria Nash as a secretary on 15 October 2022	View PDF Termination of appointment of Linda Maria Nash as a secretary on 15 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Alan John Nash as a person with significant control on 15 October 2022	View PDF Cessation of Alan John Nash as a person with significant control on 15 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 12 April 2018	View PDF Second filing of Confirmation Statement dated 12 April 2018 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	PSC04	Change of details for Mr Alan John Nash as a person with significant control on 11 April 2019	View PDF Change of details for Mr Alan John Nash as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Mrs Linda Maria Nash on 11 April 2019	View PDF Director's details changed for Mrs Linda Maria Nash on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Alan John Nash on 11 April 2019	View PDF Director's details changed for Mr Alan John Nash on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22	View PDF Confirmation statement made on 4 April 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22 - link opens in a new window - 7 pages (7 pages)
12 Apr 2018	CH01	Director's details changed for Mr Richard Stanley Nash on 12 April 2018	View PDF Director's details changed for Mr Richard Stanley Nash on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CH01	Director's details changed for Mr Alan John Nash on 12 April 2018	View PDF Director's details changed for Mr Alan John Nash on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CH01	Director's details changed for Mrs Linda Maria Nash on 12 April 2018	View PDF Director's details changed for Mrs Linda Maria Nash on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CH03	Secretary's details changed for Mrs Linda Maria Nash on 12 April 2018	View PDF Secretary's details changed for Mrs Linda Maria Nash on 12 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC04	Change of details for Mr Alan John Nash as a person with significant control on 1 April 2018	View PDF Change of details for Mr Alan John Nash as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
24 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

IMPULSE SECURITY SYSTEMS LIMITED

Filter by category