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IMPULSE SECURITY SYSTEMS LIMITED

Company number 02159071

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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)
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 11,053
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 AD01 Registered office address changed from , 18 Melbourne Grove, London, SE22 8RA to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 16 November 2016
19 May 2016 AA Total exemption full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 11,053
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2022.
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 11,053
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2022.
23 Mar 2015 TM01 Termination of appointment of Mark Alan Brennan as a director on 3 November 2014
31 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 11,053
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2022.
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2022.
03 May 2013 CH01 Director's details changed for Mr Richard Stanley Nash on 2 May 2013
03 May 2013 CH01 Director's details changed for Mr Mark Alan Brennan on 2 May 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2022.
11 Apr 2012 CH01 Director's details changed for Mr Richard Stanley Nash on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Mark Alan Brennan on 11 April 2012
03 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2022.
19 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
02 Jun 2010 AP01 Appointment of Mr Mark Alan Brennan as a director