IMPULSE SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 19/02/2519 February 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 06/04/246 April 2024 | |
| 03/08/233 August 2023 | Previous accounting period shortened from 2023-10-14 to 2023-06-30 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-14 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-04 with updates |
| 03/01/233 January 2023 | Previous accounting period shortened from 2022-12-31 to 2022-10-14 |
| 17/10/2217 October 2022 | Second filing of the annual return made up to 2010-04-04 |
| 17/10/2217 October 2022 | Second filing of the annual return made up to 2012-04-04 |
| 17/10/2217 October 2022 | Second filing of the annual return made up to 2016-04-04 |
| 17/10/2217 October 2022 | Cessation of Alan John Nash as a person with significant control on 2022-10-15 |
| 17/10/2217 October 2022 | Second filing of the annual return made up to 2015-04-04 |
| 17/10/2217 October 2022 | Notification of Spy Alarms Limited as a person with significant control on 2022-10-15 |
| 17/10/2217 October 2022 | Appointment of Hugo Neville De Beer as a director on 2022-10-15 |
| 17/10/2217 October 2022 | Second filing of the annual return made up to 2011-04-04 |
| 17/10/2217 October 2022 | Second filing of the annual return made up to 2014-04-04 |
| 17/10/2217 October 2022 | Termination of appointment of Richard Stanley Nash as a director on 2022-10-15 |
| 17/10/2217 October 2022 | Termination of appointment of Linda Maria Nash as a secretary on 2022-10-15 |
| 17/10/2217 October 2022 | Appointment of Mr Thomas Henry Greville Howard as a director on 2022-10-15 |
| 17/10/2217 October 2022 | Appointment of Mr Darren Green as a director on 2022-10-15 |
| 17/10/2217 October 2022 | Second filing of the annual return made up to 2013-04-04 |
| 17/10/2217 October 2022 | Termination of appointment of Alan John Nash as a director on 2022-10-15 |
| 17/10/2217 October 2022 | Termination of appointment of Linda Maria Nash as a director on 2022-10-15 |
| 17/10/2217 October 2022 | Appointment of Mr Simon Gareth Thomas as a director on 2022-10-15 |
| 17/10/2217 October 2022 | Registered office address changed from Unit 23 Metro Business Centre, Kangley Bridge Road London SE26 5BW England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2022-10-17 |
| 14/10/2214 October 2022 | Second filing of Confirmation Statement dated 2018-04-12 |
| 28/09/2228 September 2022 | Satisfaction of charge 1 in full |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 11/04/2019 |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 11/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA NASH / 11/04/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY NASH / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 12/04/2018 |
| 12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARIA NASH / 12/04/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA NASH / 12/04/2018 |
| 12/04/1812 April 2018 | Confirmation statement made on 2018-04-04 with updates |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 01/04/2018 |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | ARTICLES OF ASSOCIATION |
| 21/09/1721 September 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 11053 |
| 20/09/1720 September 2017 | ADOPT ARTICLES 28/07/2017 |
| 20/09/1720 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 06/03/176 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | Registered office address changed from , 18 Melbourne Grove, London, SE22 8RA to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2016-11-16 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 18 MELBOURNE GROVE LONDON SE22 8RA |
| 19/05/1619 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual return made up to 2016-04-04 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 2015-04-04 with full list of shareholders |
| 21/04/1521 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN |
| 31/08/1431 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | Annual return made up to 2014-04-04 with full list of shareholders |
| 09/05/149 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | Annual return made up to 2013-04-04 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY NASH / 02/05/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BRENNAN / 02/05/2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BRENNAN / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY NASH / 11/04/2012 |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual return made up to 2012-04-04 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 2011-04-04 with full list of shareholders |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR MARK ALAN BRENNAN |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR RICHARD STANLEY NASH |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual return made up to 2010-04-04 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA NASH / 04/04/2010 |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS; AMEND |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY RING |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN RING |
| 15/07/0915 July 2009 | GBP IC 13720/11053 30/06/09 GBP SR 2667@1=2667 |
| 08/07/098 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/098 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0722 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | £ NC 1000/50000 07/07/99 |
| 03/08/993 August 1999 | NC INC ALREADY ADJUSTED 07/07/99 |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | NC INC ALREADY ADJUSTED 14/03/91 |
| 25/03/9125 March 1991 | £ NC 100/1000 14/03/91 |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 21/04/90; NO CHANGE OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | WD 22/02/88 AD 10/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 17/03/8817 March 1988 | WD 22/02/88 PD 10/02/88--------- £ SI 2@1 |
| 28/02/8828 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/09/8723 September 1987 | |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 28/08/8728 August 1987 | CERTIFICATE OF INCORPORATION |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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