IMPULSE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 20/08/2420 August 2024 | Director's details changed for Mr Timothy David Beacham on 2024-08-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE NEWMAN |
| 01/02/191 February 2019 | SECRETARY APPOINTED MR TIMOTHY JOHN ROBINSON-LOVE |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY DENISE NEWMAN |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/10/1413 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/09/1313 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/08/1122 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/09/1021 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID BEACHAM |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE NEWMAN / 01/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE NEWMAN / 01/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DOSSETT NEWMAN / 01/06/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE NEWMAN / 07/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NEWMAN / 07/02/2009 |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | S366A DISP HOLDING AGM 27/11/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | SECRETARY RESIGNED |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 50 SOUTH STREET FARNHAM SURREY GU9 7RN |
| 08/09/918 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | £ NC 100/1000 05/07/8 |
| 25/07/8925 July 1989 | NC INC ALREADY ADJUSTED |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/09/887 September 1988 | RE ISSUE OF £65SHSRES 14/12/87 |
| 24/08/8824 August 1988 | WD 19/07/88 AD 14/12/87--------- £ SI 65@1=65 £ IC 35/100 |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/8719 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8729 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 11/04/8711 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/8711 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8621 March 1986 | MEMORANDUM OF ASSOCIATION |
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