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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)
02 Jun 2010 AP01 Appointment of Mr Richard Stanley Nash as a director
07 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2022.
07 Apr 2010 CH01 Director's details changed for Mrs Linda Maria Nash on 4 April 2010
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 04/04/09; full list of members; amend
21 Jul 2009 288b Appointment terminated director barry ring
21 Jul 2009 288b Appointment terminated director jean ring
15 Jul 2009 169 Gbp ic 13720/11053\30/06/09\gbp sr 2667@1=2667\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2009 363a Return made up to 04/04/09; full list of members
10 Jul 2008 363s Return made up to 04/04/08; no change of members
25 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
22 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 04/04/07; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 04/04/06; full list of members
15 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 06/04/05; full list of members
08 Sep 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 06/04/04; full list of members
05 Nov 2003 AA Full accounts made up to 31 December 2002
03 May 2003 363s Return made up to 21/04/03; full list of members
16 Aug 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 21/04/02; full list of members