IPULSE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 30/09/2430 September 2024 | Appointment of Mr Jonathan Earl Dykes as a director on 2024-09-30 |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 24/07/2324 July 2023 | Change of details for Ipulse Limited as a person with significant control on 2018-07-23 |
| 26/01/2326 January 2023 | Termination of appointment of Giles Davies as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Giles Davies as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKETT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE MARY CLEONIKI AVIS / 23/07/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID OUTRAM / 23/07/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BECKETT / 23/07/2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | CESSATION OF RICHARD KOCH AS A PSC |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / IPULSE LIMITED / 23/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 23/07/1423 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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