IMPULSELOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-04-22 with updates |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Notification of Bridget Maynard as a person with significant control on 2023-12-20 |
| 26/01/2426 January 2024 | Cessation of Scawton Limited as a person with significant control on 2023-12-20 |
| 26/01/2426 January 2024 | Cessation of Leslie Mcneill as a person with significant control on 2023-12-20 |
| 26/07/2326 July 2023 | Termination of appointment of Leslie Mcneill as a director on 2023-06-28 |
| 26/07/2326 July 2023 | Appointment of Mr Matthew David Lipscombe as a director on 2023-06-28 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Matthew Stephen Frost as a director on 2023-03-27 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/02/222 February 2022 | Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to Mha Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-02-02 |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/10/1912 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 05/04/185 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | PREVSHO FROM 31/03/2018 TO 31/01/2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065724370002 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DAVID JOHN COGHLAN |
| 04/06/164 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 04/06/164 June 2016 | REGISTERED OFFICE CHANGED ON 04/06/2016 FROM C/O MHA MACINTYRE HUDSON PENNAT HOUSE NAPIER COURT NAPIER ROAD READING RG1 8BW ENGLAND |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY PHUONG QUACH |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O HMT ASSURANCE LLP PENNANT HOUSE 1 -2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHUONG QUACH |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MCNEILL / 14/04/2014 |
| 24/03/1624 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 539584.06 10/03/16 STATEMENT OF CAPITAL USD 7500001 |
| 22/03/1622 March 2016 | ADOPT ARTICLES 09/03/2016 |
| 17/03/1617 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1617 March 2016 | 12/03/15 STATEMENT OF CAPITAL USD 7500001 12/03/15 STATEMENT OF CAPITAL GBP 527088.88 |
| 17/03/1617 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHUONG TU THI QUACH / 24/11/2011 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MCNEILL / 24/11/2011 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 5 FAIRMILE HENLEY ON THAMES RG9 2JR |
| 20/07/1120 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/06/1021 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED IMPULSELOGIC NOMINEES LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HURST |
| 18/09/0918 September 2009 | NC INC ALREADY ADJUSTED 19/08/09 |
| 18/09/0918 September 2009 | GBP NC 25100/525100 19/08/2009 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED PHUONG TU THI QUACH |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE HERRIDGE |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MCNEILL / 24/08/2009 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 04/07/2008 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 04/07/08 |
| 24/08/0924 August 2009 | ALTER ARTICLES 04/07/2009 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 04/07/2008 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 04/07/2008 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 04/07/2009 |
| 24/08/0924 August 2009 | GBP NC 200/25100 04/07/2009 |
| 17/08/0917 August 2009 | USD NC 10000000/12500000 04/07/2008 |
| 17/08/0917 August 2009 | NC INC ALREADY ADJUSTED 04/07/09 |
| 17/08/0917 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 04/07/2008 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 04/07/2008 |
| 23/07/0823 July 2008 | GBP NC 100/200 04/07/08 |
| 23/07/0823 July 2008 | USD NC 0/2500000 04/07/08 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 04/07/2008 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 04/07/2008 |
| 23/07/0823 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0823 July 2008 | USD NC 7500000/10000000 04/07/08 |
| 23/07/0823 July 2008 | USD NC 2500000/7500000 04/07/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PHUONG TU THI QUACH |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED LESLIE MCNEILL |
| 22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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