IMPULSE AUTOMATION LIMITED


Registered number: 00665193
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Name: IMPULSE AUTOMATION LIMITED
IMPULSE AUTOMATION LTD
Address: UNIT 6, FOCUS 303 BUSINESS CENTRE, FOCUS WAY, ANDOVER, HAMPSHIRE, SP10 5NY
Incorporation Date: 1960-07-15

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-18 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-16 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2017-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MR BRODERICK ANTHONY BASS / 17/03/2017 CH01
2017-06-21 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHN DUNN / 17/03/2017 CH01
2017-09-30 31/12/16 UNAUDITED ABRIDGED AA
2016-07-19 04/06/16 FULL LIST AR01
2016-07-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR BRODERICK ANTHONY BASS / 22/06/2016 CH01
2016-07-19 SECRETARY'S CHANGE OF PARTICULARS / MR BRODERICK ANTHONY BASS / 22/06/2016 CH03
2015-11-26 STATEMENT OF COMPANY'S OBJECTS CC04
2015-11-19 APPOINTMENT TERMINATED, DIRECTOR PAUL WIGGINS TM01
2015-07-02 COMPANY NAME CHANGED H. KUHNKE LIMITEDCERTIFICATE ISSUED ON 02/07/15 CERTNM
2015-11-26 ADOPT ARTICLES 02/11/2015 RES01
2015-06-25 04/06/15 FULL LIST AR01
2015-12-04 RETURN OF PURCHASE OF OWN SHARES SH03
2015-05-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-07-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-11-26 04/11/15 STATEMENT OF CAPITAL GBP 84795 SH06
2014-06-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-16 APPOINTMENT TERMINATED, DIRECTOR ROLF KUHNKE TM01
2014-07-16 04/06/14 FULL LIST AR01
2013-06-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-20 04/06/13 FULL LIST AR01
2012-06-21 04/06/12 FULL LIST AR01
2012-03-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JOHN DUNN / 05/03/2012 CH01
2012-04-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-21 04/06/11 FULL LIST AR01
2011-11-24 REGISTERED OFFICE CHANGED ON 24/11/2011 FROMUNIT 21 ABBEY ENTERPRISE CENTREPREMIER WAYROMSEYHAMPSHIRESO51 9AQ AD01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ROLF ROBERT KUHNKE / 01/10/2009 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WIGGINS / 01/10/2009 CH01
2010-07-20 04/06/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / BRODERICK ANTHONY BASS / 01/10/2009 CH01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JOHN DUNN / 01/10/2009 CH01
2009-09-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-07-29 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-09-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-04 NEW DIRECTOR APPOINTED 288a
2007-06-05 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2006-07-26 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363a
2006-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-26 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-04-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-09 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2004-08-09 NEW DIRECTOR APPOINTED 288a
2004-08-09 REGISTERED OFFICE CHANGED ON 09/08/04 363(287)
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-12 DIRECTOR RESIGNED 288b
2003-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-19 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2002-05-28 REGISTERED OFFICE CHANGED ON 28/05/02 FROM:UNIT 11ALANE END INDUSTRIAL PARKLANE END HIGH WYCOMBEBUCKINGHAMSHIRE HP14 3JG 287
2002-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-10 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s

Last update: 2020-05-01 23:19:36