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IMPETUS UK LIMITED

Company number 03522252

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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)
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 56
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 56
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 TM01 Termination of appointment of Jackie White as a director
20 May 2010 AD01 Registered office address changed from 8 Willows Gate Stratton Audley Bicester Oxfordshire OX27 9AU on 20 May 2010
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Jackie White on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Sian Miller on 1 October 2009
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 05/03/09; full list of members
19 Feb 2009 88(2) Ad 31/01/09\gbp si 3@1=3\gbp ic 109/112\
17 Feb 2009 288b Appointment terminated director melissa gatt
27 May 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 88(2) Ad 31/03/08\gbp si 9@1=9\gbp ic 100/109\
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2008 123 Gbp nc 100/10000\31/03/08
08 May 2008 288a Director appointed melissa gatt
08 May 2008 88(2) Ad 31/03/08\gbp si 98@1=98\gbp ic 2/100\