IMPULSE ENGINEERING SERVICE LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewAccounts for a dormant company made up to 2025-01-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/06/244 June 2024 Confirmation statement made on 2024-05-11 with updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/06/237 June 2023 Confirmation statement made on 2023-05-11 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/09/2223 September 2022 Accounts for a dormant company made up to 2022-01-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/06/2114 June 2021 Accounts for a dormant company made up to 2021-01-31

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/05/1631 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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14/05/1514 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/05/1420 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/05/1329 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC DOSSETT NEWMAN / 01/06/2010

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02/06/102 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE NEWMAN / 01/06/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/05/0918 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 SECRETARY'S CHANGE OF PARTICULARS / DENISE NEWMAN / 07/02/2009

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC NEWMAN / 07/02/2009

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/05/0829 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 LOCATION OF REGISTER OF MEMBERS

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50,WEST STREET, FARNHAM, SURREY. GU9 7DX

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/05/0611 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/06/058 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/05/0420 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/05/0319 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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02/06/022 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/05/0017 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/07/998 July 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 S366A DISP HOLDING AGM 27/11/98

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/05/9821 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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15/05/9715 May 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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01/07/961 July 1996 RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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15/06/9515 June 1995 DIRECTOR'S PARTICULARS CHANGED

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15/06/9515 June 1995 RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS

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27/03/9527 March 1995 NEW SECRETARY APPOINTED

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28/01/9528 January 1995 SECRETARY RESIGNED

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28/01/9528 January 1995 DIRECTOR RESIGNED

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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17/05/9417 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 DIRECTOR RESIGNED

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21/01/9421 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9317 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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17/05/9317 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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18/02/9318 February 1993 £ NC 100/1000 03/02/93

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04/12/924 December 1992 COMPANY NAME CHANGED IMPULSE COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/92

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01/12/921 December 1992 NEW DIRECTOR APPOINTED

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15/06/9215 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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15/06/9215 June 1992 EXEMPTION FROM APPOINTING AUDITORS 27/04/92

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19/05/9219 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 50,SOUTH STREET, FARNHAM, SURREY. GU9 7RN

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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19/06/9119 June 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS

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14/06/9014 June 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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06/06/896 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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04/07/884 July 1988 REGISTERED OFFICE CHANGED ON 04/07/88 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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04/07/884 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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04/07/884 July 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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18/02/8718 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/8718 February 1987 REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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30/01/8730 January 1987 GAZETTABLE DOCUMENT

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13/01/8713 January 1987 COMPANY NAME CHANGED WEAKWAY LIMITED CERTIFICATE ISSUED ON 13/01/87

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06/11/866 November 1986 CERTIFICATE OF INCORPORATION

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