IMPELLUS LIMITED
Company number 03973818 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-04 with updates · 4 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BURTON DEAN / 01/04/2019 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / JONATHAN MARK BURTON DEAN / 06/04/2016 | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM TRIDENT HOUSE 42-48 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3HZ | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BURTON DEAN / 01/07/2014 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH DEAN | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN | View document |
| 4 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SPECTRUM HOUSE, DUNSTABLE ROAD REDBOURN HERTFORDSHIRE AL3 7PR | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEAN / 01/03/2011 | View document |
| 7 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BURTON DEAN / 01/03/2011 | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH DEAN / 01/03/2011 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEAN / 01/01/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BURTON DEAN / 01/01/2010 | View document |
| 15 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Feb 2010 | COMPANY NAME CHANGED UKBT LIMITED CERTIFICATE ISSUED ON 15/02/10 | View document |
| 15 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | REREG PLC TO PRI; RES02 PASS DATE:11/07/2009 | View document |
| 13 Jul 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Jul 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Jul 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Mar 2008 | COMPANY NAME CHANGED AB&C FINANCE PLC CERTIFICATE ISSUED ON 18/03/08 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 18 May 2007 | COMPANY NAME CHANGED N B C N PLC CERTIFICATE ISSUED ON 18/05/07 | View document |
| 27 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | COMPANY NAME CHANGED THE ACCRUALS BUREAU AND CREDITHO USE PLC CERTIFICATE ISSUED ON 07/02/06 | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 8 RAGGED HALL LANE ST. ALBANS HERTFORDSHIRE AL2 3LF | View document |
| 1 Jun 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | AMENDING 88(2) DATED 18/03/2003 | View document |
| 1 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | AUDITORS' REPORT | View document |
| 14 Apr 2003 | REREG PRI-PLC 19/03/03 | View document |
| 14 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Apr 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Apr 2003 | BALANCE SHEET | View document |
| 14 Apr 2003 | AUDITORS' STATEMENT | View document |
| 14 Apr 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Oct 2002 | COMPANY NAME CHANGED A B & C (FINANCE) LIMITED CERTIFICATE ISSUED ON 29/10/02 | View document |
| 26 Sep 2002 | NC INC ALREADY ADJUSTED 01/08/02 | View document |
| 26 Sep 2002 | NC INC ALREADY ADJUSTED 01/08/02 | View document |
| 4 Sep 2002 | NC INC ALREADY ADJUSTED 01/08/02 | View document |
| 4 Sep 2002 | £ NC 10000/50000 01/08/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 29 CEDARWOOD DRIVE ST. ALBANS HERTFORDSHIRE AL4 0DN | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 23 Feb 2001 | NC INC ALREADY ADJUSTED 14/02/01 | View document |
| 23 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/01 | View document |
| 23 Feb 2001 | £ NC 100/10000 14/02/01 | View document |
| 14 Feb 2001 | COMPANY NAME CHANGED ABBEY EYEWEAR WALKDEN LIMITED CERTIFICATE ISSUED ON 14/02/01 | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: THE STUDIO, NORTH RANGE WHALLEY ABBEY, WHALLEY CLITHEROE LANCASHIRE BB7 9SS | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |