IPULSE LIMITED

Company number 08306196 ·

Active

89 filings

Date Filing
1 Sep 2026 Statement of capital following an allotment of shares on 2026-08-21 · 4 pages View document
17 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 35 pages View document
17 Mar 2026 Statement of capital following an allotment of shares on 2026-03-05 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Statement of capital following an allotment of shares on 2025-04-02 · 4 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-23 with updates · 8 pages View document
22 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 35 pages View document
17 Feb 2025 Second filing of Confirmation Statement dated 2024-11-23 · 8 pages View document
13 Feb 2025 Statement of capital following an allotment of shares on 2024-11-06 · 4 pages View document
7 Jan 2025 Confirmation statement made on 2024-11-23 with updates · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 35 pages View document
30 Aug 2024 Resolutions · 1 page View document
30 Aug 2024 Memorandum and Articles of Association · 45 pages View document
27 Aug 2024 Appointment of Jonathan Dykes as a secretary on 2023-01-30 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-11-23 with updates · 8 pages View document
28 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 35 pages View document
5 Jul 2023 Resolutions View document
5 Jul 2023 Resolutions · 1 page View document
5 Jul 2023 Resolutions View document
26 Jun 2023 Memorandum and Articles of Association · 44 pages View document
1 Feb 2023 Appointment of Robin Van Rozen as a director on 2023-02-01 · 2 pages View document
26 Jan 2023 Termination of appointment of Giles Davies as a director on 2023-01-26 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-23 with updates · 4 pages View document
29 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 38 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-23 with updates · 12 pages View document
30 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 41 pages View document
27 Jul 2021 Director's details changed for Mr Giles Davies on 2013-01-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
14 Aug 2019 DIRECTOR APPOINTED MR THOMAS EDWARD BECKETT View document
28 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083061960001 View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMPTON View document
17 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD KOCH / 10/04/2019 View document
10 May 2019 ADOPT ARTICLES 02/04/2019 View document
5 Mar 2019 DIRECTOR APPOINTED MR JAMIE MARTIN REEVE View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL RUSSELL RUDD / 23/07/2018 View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BRAMPTON / 23/07/2018 View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE MARY CLEONIKI AVIS / 23/07/2018 View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT MARC CLEMENT / 23/07/2018 View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DAVIES / 23/07/2018 View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ View document
25 Jun 2018 19/12/17 STATEMENT OF CAPITAL GBP 1719.352 View document
24 Jan 2018 24/01/18 STATEMENT OF CAPITAL GBP 396210.76 View document
24 Jan 2018 ALTER ARTICLES 12/12/2017 View document
24 Jan 2018 SOLVENCY STATEMENT DATED 29/11/17 View document
24 Jan 2018 STATEMENT BY DIRECTORS View document
24 Jan 2018 ARTICLES OF ASSOCIATION View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM View document
7 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
27 Jan 2017 23/11/16 STATEMENT OF CAPITAL GBP 396210.76 View document
4 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 23 November 2015 with full list of shareholders View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKETT View document
26 Jan 2016 DIRECTOR APPOINTED MR ANTHONY DAVID BRAMPTON View document
13 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 Jan 2015 Annual return made up to 23 November 2014 with full list of shareholders View document
12 Dec 2014 19/08/14 STATEMENT OF CAPITAL GBP 391637.42 View document
3 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
23 Jan 2014 Annual return made up to 23 November 2013 with full list of shareholders View document
17 Dec 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
11 Dec 2013 28/11/13 STATEMENT OF CAPITAL GBP 390304.09 View document
11 Dec 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2013 ARTICLES OF ASSOCIATION View document
8 Oct 2013 DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT View document
8 Oct 2013 DIRECTOR APPOINTED THOMAS EDWARD BECKETT View document
8 Oct 2013 DIRECTOR APPOINTED ALICE MARY CLEONIKI AVIS View document
8 Oct 2013 DIRECTOR APPOINTED MR CHRISTOPHER DAVID OUTRAM View document
8 Oct 2013 DIRECTOR APPOINTED SIR NIGEL RUSSELL RUDD View document
10 Jul 2013 11/06/13 STATEMENT OF CAPITAL GBP 256779.01 View document
17 Dec 2012 ADOPT ARTICLES 11/12/2012 View document
12 Dec 2012 COMPANY NAME CHANGED MC 500 LIMITED CERTIFICATE ISSUED ON 12/12/12 View document
12 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document