IMPULSE AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Purchase of own shares. |
| 27/08/2327 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 13/07/2313 July 2023 | Notification of Caroline Kirton as a person with significant control on 2023-06-30 |
| 13/07/2313 July 2023 | Appointment of Caroline Kirton as a secretary on 2023-06-30 |
| 13/07/2313 July 2023 | Appointment of Mr Shane Edward Kirton as a director on 2023-06-30 |
| 13/07/2313 July 2023 | Termination of appointment of Broderick Anthony Bass as a secretary on 2023-06-30 |
| 13/07/2313 July 2023 | Termination of appointment of Broderick Anthony Bass as a director on 2023-06-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Director's details changed for Mr Broderick Anthony Bass on 2022-05-18 |
| 18/05/2218 May 2022 | Secretary's details changed for Mr Broderick Anthony Bass on 2022-05-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-04 with updates |
| 26/07/2126 July 2021 | Cancellation of shares. Statement of capital on 2020-11-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRODERICK ANTHONY BASS / 17/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHN DUNN / 17/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRODERICK ANTHONY BASS / 22/06/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRODERICK ANTHONY BASS / 22/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1526 November 2015 | ADOPT ARTICLES 02/11/2015 |
| 26/11/1526 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1526 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 84795 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WIGGINS |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/152 July 2015 | COMPANY NAME CHANGED H. KUHNKE LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 02/07/152 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1525 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLF KUHNKE |
| 20/06/1320 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1221 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JOHN DUNN / 05/03/2012 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 21 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRODERICK ANTHONY BASS / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JOHN DUNN / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF ROBERT KUHNKE / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WIGGINS / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 10/04/0410 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: UNIT 11A LANE END INDUSTRIAL PARK LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JG |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NC INC ALREADY ADJUSTED 12/05/95 |
| 07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | Accounts for a small company made up to 1993-12-31 |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | £ NC 1000/100000 05/06/93 |
| 02/06/942 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/93 |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/01/948 January 1994 | Accounts for a small company made up to 1992-12-31 |
| 11/11/9311 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 11/11/9311 November 1993 | |
| 10/08/9310 August 1993 | |
| 10/08/9310 August 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | Accounts for a small company made up to 1991-12-31 |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | Accounts for a small company made up to 1990-12-31 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | |
| 09/04/919 April 1991 | |
| 09/04/919 April 1991 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | Accounts for a small company made up to 1989-12-31 |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | |
| 15/05/9015 May 1990 | |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | |
| 07/08/897 August 1989 | Accounts for a small company made up to 1988-12-31 |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/01/8913 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | Accounts for a small company made up to 1987-12-31 |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | |
| 10/06/8810 June 1988 | |
| 10/06/8810 June 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: ST. JOHN'S WORKS, PENN, BUCKS |
| 01/02/881 February 1988 | |
| 28/01/8828 January 1988 | |
| 28/01/8828 January 1988 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | Accounts for a small company made up to 1986-12-31 |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/04/872 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | Accounts for a small company made up to 1985-12-31 |
| 26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | |
| 06/06/866 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 15/07/6015 July 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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