IMPULSE EMBEDDED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a medium company made up to 2025-03-31 |
| 30/07/2530 July 2025 New | Termination of appointment of Craig John Wright as a director on 2025-07-25 |
| 30/07/2530 July 2025 New | Termination of appointment of Craig Stone as a director on 2025-07-25 |
| 07/04/257 April 2025 | Satisfaction of charge 028715050005 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Registration of charge 028715050006, created on 2025-02-28 |
| 13/12/2413 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 19/11/2419 November 2024 | Second filing of Confirmation Statement dated 2024-10-14 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 14/08/2414 August 2024 | Appointment of Mr Paul Graham Webster as a director on 2024-07-26 |
| 14/08/2414 August 2024 | Termination of appointment of Craig Stone as a secretary on 2024-07-26 |
| 14/08/2414 August 2024 | Cessation of Impulse Corporation Limited as a person with significant control on 2024-07-26 |
| 14/08/2414 August 2024 | Notification of Acal Bfi Holdings Limited as a person with significant control on 2024-07-26 |
| 05/08/245 August 2024 | Registration of charge 028715050005, created on 2024-07-30 |
| 01/05/241 May 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Satisfaction of charge 028715050004 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 12/01/2212 January 2022 | Director's details changed for Mr James Peter Goetzee on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM UNIT 15 GALVESTON GROVE OLDFIELDS BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST4 3PE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 1112 |
| 01/12/191 December 2019 | ADOPT ARTICLES 22/11/2019 |
| 01/12/191 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/191 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / IMPULSE (HOLDINGS) LIMITED / 04/03/2017 |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR JAMES PETER GOETZEE |
| 04/03/174 March 2017 | COMPANY NAME CHANGED IMPULSE CORPORATION LIMITED CERTIFICATE ISSUED ON 04/03/17 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028715050002 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028715050003 |
| 21/02/1721 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED ROBERT DAVID PLANT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | TERMINATE SEC APPOINTMENT |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WRIGHT / 20/11/2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITEHOUSE |
| 18/11/1518 November 2015 | SECRETARY APPOINTED CRAIG STONE |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028715050003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WRIGHT / 28/11/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WRIGHT / 31/10/2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR CRAIG STONE |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | ADOPT ARTICLES 14/01/2013 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITEHOUSE |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MR GRAHAM GEORGE WHITEHOUSE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITEHOUSE |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028715050002 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 2 LITTLETON BUSINESS PARK LITTLETON HUNTINGTON STAFFORDSHIRE WS12 4TR |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE WHITEHOUSE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WRIGHT / 12/11/2009 |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 12/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITEHOUSE / 10/07/2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CRAIG WRIGHT |
| 11/04/0811 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: ST LUKES VICARAGE STONE ROAD TITTENSOR STOKE ON TRENT STAFFORDSHIRE ST12 9HE |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: THE OLD SCHOOL HOUSE STONE ROAD TITTENSOR STONE ON TRENT STAFFORDSHIRE ST12 9HA |
| 13/03/9413 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 20 AUGUSTINE CLOSE ASTON-LODGE PARK STONE STAFFORDSHIRE ST15 8XX |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DN |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | SECRETARY RESIGNED |
| 09/12/939 December 1993 | ADOPT MEM AND ARTS 18/11/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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