IMPULSE EMBEDDED LIMITED
Company number 02871505 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 4 Aug 2025 | Accounts for a medium company made up to 2025-03-31 · 26 pages | View document |
| 30 Jul 2025 | Termination of appointment of Craig John Wright as a director on 2025-07-25 · 1 page | View document |
| 30 Jul 2025 | Termination of appointment of Craig Stone as a director on 2025-07-25 · 1 page | View document |
| 7 Apr 2025 | Satisfaction of charge 028715050005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Registration of charge 028715050006, created on 2025-02-28 · 65 pages | View document |
| 13 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 19 Nov 2024 | Second filing of Confirmation Statement dated 2024-10-14 · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Aug 2024 | Resolutions · 14 pages | View document |
| 20 Aug 2024 | Resolutions · 2 pages | View document |
| 14 Aug 2024 | Cessation of Impulse Corporation Limited as a person with significant control on 2024-07-26 · 1 page | View document |
| 14 Aug 2024 | Appointment of Mr Paul Graham Webster as a director on 2024-07-26 · 2 pages | View document |
| 14 Aug 2024 | Notification of Acal Bfi Holdings Limited as a person with significant control on 2024-07-26 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Craig Stone as a secretary on 2024-07-26 · 1 page | View document |
| 5 Aug 2024 | Registration of charge 028715050005, created on 2024-07-30 · 52 pages | View document |
| 1 May 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 1 Mar 2024 | Satisfaction of charge 028715050004 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr James Peter Goetzee on 2022-01-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM UNIT 15 GALVESTON GROVE OLDFIELDS BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST4 3PE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 1112 | View document |
| 1 Dec 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 1 Dec 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Dec 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 11 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / IMPULSE (HOLDINGS) LIMITED / 04/03/2017 | View document |
| 24 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MR JAMES PETER GOETZEE | View document |
| 4 Mar 2017 | COMPANY NAME CHANGED IMPULSE CORPORATION LIMITED CERTIFICATE ISSUED ON 04/03/17 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028715050002 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028715050003 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED ROBERT DAVID PLANT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WRIGHT / 20/11/2015 | View document |
| 20 Nov 2015 | TERMINATE SEC APPOINTMENT | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITEHOUSE | View document |
| 18 Nov 2015 | SECRETARY APPOINTED CRAIG STONE | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028715050003 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WRIGHT / 28/11/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN WRIGHT / 31/10/2014 | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR CRAIG STONE | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | ADOPT ARTICLES 14/01/2013 | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITEHOUSE | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITEHOUSE | View document |
| 15 Jan 2014 | SECRETARY APPOINTED MR GRAHAM GEORGE WHITEHOUSE | View document |
| 10 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028715050002 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 2 LITTLETON BUSINESS PARK LITTLETON HUNTINGTON STAFFORDSHIRE WS12 4TR | View document |
| 12 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE WHITEHOUSE / 12/11/2009 | View document |
| 12 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WRIGHT / 12/11/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITEHOUSE / 10/07/2008 | View document |
| 7 May 2008 | DIRECTOR APPOINTED CRAIG WRIGHT | View document |
| 11 Apr 2008 | ADOPT ARTICLES 04/04/2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | SECRETARY RESIGNED | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: ST LUKES VICARAGE STONE ROAD TITTENSOR STOKE ON TRENT STAFFORDSHIRE ST12 9HE | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | View document |
| 13 Mar 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: THE OLD SCHOOL HOUSE STONE ROAD TITTENSOR STONE ON TRENT STAFFORDSHIRE ST12 9HA | View document |
| 13 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Jan 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 20 AUGUSTINE CLOSE ASTON-LODGE PARK STONE STAFFORDSHIRE ST15 8XX | View document |
| 9 Dec 1993 | SECRETARY RESIGNED | View document |
| 9 Dec 1993 | ADOPT MEM AND ARTS 18/11/93 | View document |
| 9 Dec 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DN | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED | View document |
| 6 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |