IMPULSE POINT OF PURCHASE LIMITED

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Company Documents

Date	Description
28/04/2528 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/12/2419 December 2024	Confirmation statement made on 2024-12-09 with no updates View Document
22/04/2422 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/12/2314 December 2023	Registration of charge 056507850004, created on 2023-12-11 View Document
14/12/2314 December 2023	Registration of charge 056507850005, created on 2023-12-11 View Document
11/12/2311 December 2023	Confirmation statement made on 2023-12-09 with no updates View Document
24/04/2324 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/12/2216 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
16/12/2216 December 2022	Change of details for Mr Mark Richard Mckeown as a person with significant control on 2022-12-16 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-09 with no updates View Document
20/12/2120 December 2021	Register inspection address has been changed from 27 Queens Close St. Ives Cambridgeshire PE27 5QD England to 3 Blaydon Road Sandy SG19 1RZ View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/12/2010 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View Document
25/07/1925 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View Document
14/09/1814 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/12/1717 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
30/09/1730 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MCKEOWN / 09/04/2016 View Document
11/10/1611 October 2016	SECRETARY'S CHANGE OF PARTICULARS / ZOE KAY MCKEOWN / 09/04/2016 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / ZOE KAY MCKEOWN / 09/04/2016 View Document
18/07/1618 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/12/1528 December 2015	Annual return made up to 9 December 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/06/155 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 056507850003 View Document

03/01/153 January 2015	Annual return made up to 9 December 2014 with full list of shareholders View Document
03/01/153 January 2015	SAIL ADDRESS CHANGED FROM: 17 PADDOCK ROW ELSWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 4JG ENGLAND View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/10/142 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/03/1414 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 056507850002 View Document
30/12/1330 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/01/132 January 2013	Annual return made up to 9 December 2012 with full list of shareholders View Document
17/09/1217 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/01/123 January 2012	Annual return made up to 9 December 2011 with full list of shareholders View Document
06/07/116 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/01/1124 January 2011	Annual return made up to 9 December 2010 with full list of shareholders View Document
24/08/1024 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/01/105 January 2010	Annual return made up to 9 December 2009 with full list of shareholders View Document
05/01/105 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
04/01/104 January 2010	SAIL ADDRESS CREATED View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD MCKEOWN / 09/12/2009 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ZOE KAY MCKEOWN / 09/12/2009 View Document
20/10/0920 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/01/097 January 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK MCKEOWN / 06/01/2009 View Document
10/09/0810 September 2008	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 9 LEVELLERS LANE, EYNESBURY ST. NEOTS CAMBRIDGESHIRE PE19 2JL View Document
10/07/0810 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/01/0811 January 2008	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: ST JOHN'S INNOVATION CENTRE C/O PEM TECHNOLOGY COWLEY ROAD, CAMBRIDGE CAMBRIDGESHIRE CB4 0WS View Document
07/01/087 January 2008	LOCATION OF DEBENTURE REGISTER View Document
07/01/087 January 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/087 January 2008	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: C/O VERITY & CO ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS View Document
13/07/0713 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
17/05/0717 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0717 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/076 February 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: C/O VERITY & BARNES ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE CAMBRIDGESHIRE CB4 0WS View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/059 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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