IMPULSE SECURITY LTD

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Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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30/12/2230 December 2022 Application to strike the company off the register

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Registered office address changed from 71 Corbett Road London E17 3JY England to 52 Grasmere Avenue Whitton Hounslow TW3 2JQ on 2022-12-23

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23/12/2223 December 2022 Notification of Constantin Egorov as a person with significant control on 2022-12-23

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23/12/2223 December 2022 Accounts for a dormant company made up to 2021-07-31

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23/12/2223 December 2022 Confirmation statement made on 2022-07-13 with updates

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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19/10/2219 October 2022 Termination of appointment of Vladimiras Bogdanovicius as a director on 2022-10-01

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19/10/2219 October 2022 Registered office address changed from 9 Silverdale Road Hayes Middlesex UB3 3BX United Kingdom to 71 Corbett Road London E17 3JY on 2022-10-19

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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29/12/2029 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTIN EGOROV

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES

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29/12/2029 December 2020 DIRECTOR APPOINTED MR CONSTANTIN EGOROV

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDANOVICIUS VLADIMIRAS VLADIMIRAVIUCIUS / 23/07/2019

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR BOGDANOVICIUS VLADIMIRAVIUCIUS

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22/09/2022 September 2020 DIRECTOR APPOINTED MR VLADIMIRAS BOGDANOVICIUS

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIRAS BOGDANOVICIUS

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22/09/2022 September 2020 CESSATION OF BOGDANOVICIUS VLADIMIRAS VLADIMIRAVIUCIUS AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/1923 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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