CompaniesInTheUK

IMPULSE MAINTENANCE SYSTEMS LIMITED

Company number 04308437 ·

Active

82 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 Confirmation statement made on 2025-10-11 with no updates · 3 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
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
23 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
20 Jun 2024 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
10 Apr 2024 Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page View document
30 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 4 pages View document
28 Jul 2023 Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages View document
24 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
10 Jan 2023 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
15 Nov 2022 Confirmation statement made on 2022-10-11 with no updates · 3 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 Appointment of Mr Thomas Henry Greville Howard as a director on 2022-10-15 · 2 pages View document
17 Oct 2022 Termination of appointment of Linda Maria Nash as a secretary 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 Appointment of Mr Darren Green as a director on 2022-10-15 · 2 pages View document
17 Oct 2022 Appointment of Hugo Neville De Beer as a director on 2022-10-15 · 2 pages 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 Cessation of Alan John Nash as a person with significant control on 2022-10-15 · 1 page View document
17 Oct 2022 Termination of appointment of Alan John Nash as a director on 2022-10-15 · 1 page View document
16 Dec 2021 Secretary's details changed for Mrs Linda Maria Nash on 2021-12-16 · 1 page 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 Change of details for Mr Alan John Nash as a person with significant control on 2021-12-16 · 2 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
28 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
15 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
14 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 18 MELBOURNE GROVE LONDON SE22 8RA View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 13/10/2012 View document
18 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
19 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 11/10/2009 View document
16 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
21 Jan 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
28 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
23 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
6 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
15 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
17 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
7 Nov 2001 NEW SECRETARY APPOINTED View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 SECRETARY RESIGNED View document
7 Nov 2001 DIRECTOR RESIGNED View document
22 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document