IMPULSE FIRE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-11 with updates |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/11/2315 November 2023 | Secretary's details changed for Denise Newman on 2023-11-15 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY BARNES |
| 14/05/1514 May 2015 | SECRETARY APPOINTED DENISE NEWMAN |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/05/1421 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 30/05/1330 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/06/1228 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 13/05/1113 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DOSSETT NEWMAN / 01/06/2010 |
| 02/06/102 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NEWMAN / 07/02/2009 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/06/058 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/06/022 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 08/07/998 July 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | S366A DISP HOLDING AGM 27/11/98 |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | SECRETARY RESIGNED |
| 16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 11/06/9211 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/04/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 50 SOUTH STREET FARNHAM SURREY GU9 7RN |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 04/07/884 July 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 21/05/8721 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8728 April 1987 | COMPANY NAME CHANGED ROUNDVOGUE LIMITED CERTIFICATE ISSUED ON 28/04/87 |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 15/04/8715 April 1987 | ***** MEM AND ARTS ******** |
| 24/02/8724 February 1987 | CERTIFICATE OF INCORPORATION |
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