IMPULSE SECURITY SYSTEMS LIMITED

Company number 02159071 · Monitor this company

Active

163 filings

Date	Filing
9 Apr 2026	Confirmation statement made on 2026-04-04 with no updates · 3 pages	View document
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 · 6 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
9 Apr 2025	Confirmation statement made on 2025-04-04 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
16 Dec 2024	Accounts for a dormant company made up to 2024-06-30 · 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
10 Apr 2024	Confirmation statement made on 2024-04-04 with no updates · 3 pages	View document
6 Apr 2024	PARENT_ACC · 41 pages	View document
6 Apr 2024	GUARANTEE2 · 2 pages	View document
6 Apr 2024	Audit exemption subsidiary accounts made up to 2023-06-30 · 11 pages	View document
6 Apr 2024	AGREEMENT2 · 1 page	View document
3 Aug 2023	Previous accounting period shortened from 2023-10-14 to 2023-06-30 · 1 page	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	Total exemption full accounts made up to 2022-10-14 · 9 pages	View document
5 May 2023	Confirmation statement made on 2023-04-04 with updates · 5 pages	View document
3 Jan 2023	Previous accounting period shortened from 2022-12-31 to 2022-10-14 · 1 page	View document
17 Oct 2022	Second filing of the annual return made up to 2015-04-04 · 23 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	Termination of appointment of Richard Stanley Nash as a director on 2022-10-15 · 1 page	View document
17 Oct 2022	Termination of appointment of Linda Maria Nash as a director 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
17 Oct 2022	Second filing of the annual return made up to 2016-04-04 · 23 pages	View document
17 Oct 2022	Second filing of the annual return made up to 2013-04-04 · 23 pages	View document
17 Oct 2022	Second filing of the annual return made up to 2011-04-04 · 23 pages	View document
17 Oct 2022	Second filing of the annual return made up to 2014-04-04 · 23 pages	View document
17 Oct 2022	Second filing of the annual return made up to 2010-04-04 · 23 pages	View document
17 Oct 2022	Second filing of the annual return made up to 2012-04-04 · 23 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	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 Simon Gareth Thomas 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	Appointment of Mr Darren Green as a director 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	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
14 Oct 2022	Second filing of Confirmation Statement dated 2018-04-12 · 4 pages	View document
28 Sep 2022	Satisfaction of charge 1 in full · 1 page	View document
9 May 2022	Confirmation statement made on 2022-04-04 with no updates · 3 pages	View document
25 Apr 2022	Total exemption full accounts made up to 2021-12-31 · 6 pages	View document
16 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
11 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 11/04/2019	View document
11 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA NASH / 11/04/2019	View document
11 Apr 2019	PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 11/04/2019	View document
11 Apr 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES	View document
12 Apr 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARIA NASH / 12/04/2018	View document
12 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 12/04/2018	View document
12 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY NASH / 12/04/2018	View document
12 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA NASH / 12/04/2018	View document
12 Apr 2018	Confirmation statement made on 2018-04-04 with updates · 6 pages	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES	View document
11 Apr 2018	PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN NASH / 01/04/2018	View document
14 Mar 2018	31/12/17 TOTAL EXEMPTION FULL	View document
24 Jan 2018	ARTICLES OF ASSOCIATION	View document
21 Sep 2017	28/07/17 STATEMENT OF CAPITAL GBP 11053	View document
20 Sep 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Sep 2017	ADOPT ARTICLES 28/07/2017	View document
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES	View document
6 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
16 Nov 2016	Registered office address changed from , 18 Melbourne Grove, London, SE22 8RA to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2016-11-16 · 1 page	View document
16 Nov 2016	REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 18 MELBOURNE GROVE LONDON SE22 8RA	View document
19 May 2016	31/12/15 TOTAL EXEMPTION FULL	View document
6 Apr 2016	Annual return made up to 2016-04-04 with full list of shareholders · 7 pages	View document
6 Apr 2016	Annual return made up to 4 April 2016 with full list of shareholders	View document
3 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
21 Apr 2015	Annual return made up to 4 April 2015 with full list of shareholders	View document
21 Apr 2015	Annual return made up to 2015-04-04 with full list of shareholders · 7 pages	View document
23 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN	View document
31 Aug 2014	31/12/13 TOTAL EXEMPTION FULL	View document
9 May 2014	Annual return made up to 2014-04-04 with full list of shareholders · 8 pages	View document
9 May 2014	Annual return made up to 4 April 2014 with full list of shareholders	View document
24 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
3 May 2013	Annual return made up to 2013-04-04 with full list of shareholders · 7 pages	View document
3 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY NASH / 02/05/2013	View document
3 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BRENNAN / 02/05/2013	View document
3 May 2013	Annual return made up to 4 April 2013 with full list of shareholders	View document
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
11 Apr 2012	Annual return made up to 2012-04-04 with full list of shareholders · 7 pages	View document
11 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BRENNAN / 11/04/2012	View document
11 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY NASH / 11/04/2012	View document
11 Apr 2012	Annual return made up to 4 April 2012 with full list of shareholders	View document
3 May 2011	Annual return made up to 4 April 2011 with full list of shareholders	View document
3 May 2011	Annual return made up to 2011-04-04 with full list of shareholders · 8 pages	View document
19 Apr 2011	31/12/10 TOTAL EXEMPTION FULL	View document
5 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
2 Jun 2010	DIRECTOR APPOINTED MR MARK ALAN BRENNAN	View document
2 Jun 2010	DIRECTOR APPOINTED MR RICHARD STANLEY NASH · 2 pages	View document
7 Apr 2010	Annual return made up to 4 April 2010 with full list of shareholders	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA NASH / 04/04/2010 · 2 pages	View document
7 Apr 2010	Annual return made up to 2010-04-04 with full list of shareholders · 6 pages	View document
22 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
23 Jul 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS; AMEND	View document
21 Jul 2009	APPOINTMENT TERMINATED DIRECTOR BARRY RING	View document
21 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JEAN RING	View document
15 Jul 2009	GBP IC 13720/11053 30/06/09 GBP SR 2667@1=2667	View document
8 Jul 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Jul 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 Apr 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS	View document
10 Jul 2008	RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS	View document
25 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
22 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Apr 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS	View document
25 Jul 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Apr 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS	View document
15 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	View document
8 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Apr 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 May 2003	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Apr 2002	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS	View document
23 May 2001	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS	View document
26 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 May 2000	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS	View document
23 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Aug 1999	NC INC ALREADY ADJUSTED 07/07/99	View document
3 Aug 1999	£ NC 1000/50000 07/07/99	View document
13 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS	View document
9 May 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 May 1998	RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS	View document
17 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Apr 1997	RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS	View document
14 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS	View document
18 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Apr 1995	RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS	View document
2 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	REGISTERED OFFICE CHANGED ON 12/05/94	View document
12 May 1994	RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS	View document
9 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Oct 1993	RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS	View document
27 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Apr 1992	RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS	View document
19 Dec 1991	NEW DIRECTOR APPOINTED	View document
25 Jun 1991	RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS	View document
25 Mar 1991	£ NC 100/1000 14/03/91	View document
25 Mar 1991	NC INC ALREADY ADJUSTED 14/03/91	View document
12 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Apr 1990	RETURN MADE UP TO 21/04/90; NO CHANGE OF MEMBERS	View document
2 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Mar 1990	NEW DIRECTOR APPOINTED	View document
14 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 Mar 1989	RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS	View document
17 Mar 1988	WD 22/02/88 PD 10/02/88--------- £ SI 2@1	View document
17 Mar 1988	WD 22/02/88 AD 10/02/88--------- £ SI 98@1=98 £ IC 2/100	View document
28 Feb 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
23 Sep 1987	REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ	View document
23 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1987	287	View document
28 Aug 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Aug 1987	CERTIFICATE OF INCORPORATION	View document