IMPETUS NETWORK SYSTEMS LIMITED

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DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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03/06/253 June 2025 Application to strike the company off the register

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04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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21/02/2521 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Current accounting period extended from 2024-04-30 to 2024-06-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-06 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Secretary's details changed for Caridad Otero on 2021-09-24

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10/02/2210 February 2022 Confirmation statement made on 2022-02-06 with no updates

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10/02/2210 February 2022 Director's details changed for Mr Neil James Boyle on 2021-09-24

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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24/09/2124 September 2021 Registered office address changed from 70 High Street Great Baddow Chelmsford Essex CM2 7HH England to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 2021-09-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 30/04/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES BOYLE / 16/03/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BOYLE / 16/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES BOYLE / 16/03/2019

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16/03/1916 March 2019 REGISTERED OFFICE CHANGED ON 16/03/2019 FROM FIRST FLOOR 39 HIGH STREET BILLERICAY ESSEX CM12 9BA UNITED KINGDOM

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16/03/1916 March 2019 SECRETARY'S CHANGE OF PARTICULARS / CARIDAD OTERO / 16/03/2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/12/1713 December 2017 01/03/17 STATEMENT OF CAPITAL GBP 99

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH ENGLAND

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LQ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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23/11/1523 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/02/1518 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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10/12/1310 December 2013 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/02/136 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BOYLE / 07/02/2012

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30/01/1330 January 2013 SECRETARY'S CHANGE OF PARTICULARS / CARIDAD OTERO / 07/02/2012

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29/01/1329 January 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/02/128 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/02/1124 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/03/1026 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/02/0723 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT

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20/03/0620 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/03/058 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/02/0427 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: C/O ACCOUNTANCY SOLICITORS 101 BLACKBROOK LANE BICKLEY KENT BR1 2LP

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/03/0229 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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09/10/019 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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05/04/005 April 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 4 GROSVENOR PLACE HYDE PARK CORNER LONDON SW1X 7DL

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19/05/9919 May 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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11/08/9811 August 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 40A COLERAINE ROAD BLACKHEATH LONDON SE3 7PE

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16/04/9816 April 1998 S386 DISP APP AUDS 05/02/98

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16/04/9816 April 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 SECRETARY RESIGNED

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL

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10/03/9710 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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06/02/976 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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