IMPULSE FIRE & SECURITY LIMITED

Company number 08212970 ·

Active

53 filings

Date Filing
30 Mar 2026 Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page View document
27 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
30 Oct 2025 Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages View document
13 Oct 2025 Change of details for Spy Alarms Limited as a person with significant control on 2025-10-13 · 2 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
19 Feb 2025 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page View document
17 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
14 Aug 2024 Previous accounting period shortened from 2024-09-30 to 2024-06-30 · 1 page View document
24 Jul 2024 Accounts for a dormant company made up to 2023-09-30 · 5 pages View document
10 Apr 2024 Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 4 pages View document
11 Aug 2023 Accounts for a dormant company made up to 2022-09-30 · 5 pages View document
28 Jul 2023 Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages View document
18 Oct 2022 Appointment of Hugo Neville De Beer as a director on 2022-10-15 · 2 pages View document
18 Oct 2022 Appointment of Mr Simon Gareth Thomas as a director on 2022-10-15 · 2 pages View document
18 Oct 2022 Termination of appointment of Alan John Nash as a director on 2022-10-15 · 1 page View document
17 Oct 2022 Cessation of Alan John Nash as a person with significant control on 2022-10-15 · 1 page View document
17 Oct 2022 Registered office address changed from Unit 23 Metro Business Centre, Kangley Bridge Road London SE26 5BW England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2022-10-17 · 1 page View document
17 Oct 2022 Notification of Spy Alarms Limited as a person with significant control on 2022-10-15 · 2 pages View document
17 Oct 2022 Appointment of Mr Thomas Henry Greville Howard as a director on 2022-10-15 · 2 pages View document
17 Oct 2022 Appointment of Mr Darren Green as a director on 2022-10-15 · 2 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
16 Dec 2021 Change of details for Mr Alan John Nash as a person with significant control on 2021-12-16 · 2 pages View document
16 Dec 2021 Director's details changed for Mr Alan John Nash on 2021-12-16 · 2 pages View document
16 Dec 2021 Director's details changed for Mr Alan John Nash on 2021-12-16 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
28 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
15 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
14 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 18 MELBOURNE GROVE LONDON SE22 8RA View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
9 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
18 Sep 2012 DIRECTOR APPOINTED MR ALAN JOHN NASH View document
13 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document