- Company Overview for IMPULSE EMBEDDED LIMITED (02871505)
- Filing history for IMPULSE EMBEDDED LIMITED (02871505)
- People for IMPULSE EMBEDDED LIMITED (02871505)
- Charges for IMPULSE EMBEDDED LIMITED (02871505)
- More for IMPULSE EMBEDDED LIMITED (02871505)
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
|
|
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
|
|
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
|
|
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 |