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IMPETUS MANAGEMENT COMPANY LTD

Company number 05161140

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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)
25 Oct 2024 AP01 Appointment of Mrs Rachel Jameson as a director on 25 October 2024
25 Oct 2024 TM01 Termination of appointment of Stephen Reynolds as a director on 24 October 2024
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Jun 2021 AP01 Appointment of Mr Stephen Reynolds as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Sedat Bakan as a director on 28 June 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
22 Feb 2020 AP03 Appointment of Mrs Louie Georgette Guerin as a secretary on 22 February 2020
22 Feb 2020 TM02 Termination of appointment of Sharon Lesley Grayson as a secretary on 21 February 2020
22 Feb 2020 AD01 Registered office address changed from 6 Endfield Place Maidenhead Berkshire SL6 4NZ England to 1 Endfield Place Maidenhead SL6 4NZ on 22 February 2020
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 8