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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)
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 MR01 Registration of charge 028715050003, created on 16 March 2015
28 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
28 Nov 2014 CH01 Director's details changed for Mr Craig John Wright on 28 November 2014
31 Oct 2014 CH01 Director's details changed for Mr Craig John Wright on 31 October 2014
21 May 2014 AP01 Appointment of Mr Craig Stone as a director
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 TM01 Termination of appointment of Graham Whitehouse as a director
15 Jan 2014 AP03 Appointment of Mr Graham George Whitehouse as a secretary
15 Jan 2014 TM01 Termination of appointment of Graham Whitehouse as a director
10 Jan 2014 MR01 Registration of charge 028715050002
28 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Nov 2010 TM02 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AD01 Registered office address changed from Unit 2 Littleton Business Park Littleton Huntington Staffordshire WS12 4TR on 7 June 2010
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Graham George Whitehouse on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Craig Wright on 12 November 2009