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IMPULSE 24 LIMITED

Company number 06221798

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mrs Andrea George on 1 March 2013
23 Apr 2013 CH01 Director's details changed for Mrs Andrea George on 1 March 2013
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Andrea George on 23 April 2010
19 Jul 2010 TM02 Termination of appointment of Madeline George as a secretary
19 Jul 2010 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 19 July 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 100
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 80.00
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2009 288c Director's change of particulars / andrea george / 11/02/2009
01 May 2009 363a Return made up to 23/04/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from jordan brookes parmenter house 57 tower street winchester hampshire SO23 8TD
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Jun 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
02 May 2008 363a Return made up to 23/04/08; full list of members
26 Mar 2008 288b Appointment terminated director richard george