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IMPULSE EMBEDDED LIMITED

Company number 02871505

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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)
24 Aug 2020 AD01 Registered office address changed from Unit 15 Galveston Grove Oldfields Business Park Stoke on Trent Staffordshire ST4 3PE to Unit 1 Beata Road Chesterton Newcastle ST5 7UT on 24 August 2020
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 1,112
01 Dec 2019 CC04 Statement of company's objects
01 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
02 Nov 2017 PSC05 Change of details for Impulse (Holdings) Limited as a person with significant control on 4 March 2017
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 AP01 Appointment of Mr James Peter Goetzee as a director on 1 March 2017
04 Mar 2017 CERTNM Company name changed impulse corporation LIMITED\certificate issued on 04/03/17
  • RES15 ‐ Change company name resolution on 2017-02-09
24 Feb 2017 MR04 Satisfaction of charge 1 in full
24 Feb 2017 MR04 Satisfaction of charge 028715050003 in full
24 Feb 2017 MR04 Satisfaction of charge 028715050002 in full
21 Feb 2017 CONNOT Change of name notice
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AP01 Appointment of Robert David Plant as a director on 2 January 2016
23 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
20 Nov 2015 TM02 Termination of appointment of a secretary
20 Nov 2015 CH01 Director's details changed for Mr Craig John Wright on 20 November 2015
18 Nov 2015 AP03 Appointment of Craig Stone as a secretary on 17 October 2015
18 Nov 2015 TM02 Termination of appointment of Graham George Whitehouse as a secretary on 17 November 2015