| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete address Suite 3.06,
Jactin House,
24 Hood Street,
Manchester,
M4 6WX |
| 2022-08-18 |
insert address Suite 3A
127 Portland Street
Manchester
M1 4PZ |
| 2022-08-18 |
insert person Nicholas Wingfield |
| 2022-08-18 |
update person_title Bilal Siddiqui: Engineer => Graduate Engineer |
| 2022-08-18 |
update person_title Ross Barritt-Mehta: Engineer => Senior Engineer |
| 2022-06-02 |
insert otherexecutives Charles Betts |
| 2022-06-02 |
delete address Suite 1.04
31-35 Kirby Street
Holborn
London
EC1N 8TE |
| 2022-06-02 |
delete email an..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email an..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email eo..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ge..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ia..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ja..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ja..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email jo..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email li..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email li..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ma..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ma..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email me..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ne..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ni..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ro..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ro..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email sa..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email st..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email st..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email ti..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email wa..@designfireconsultants.co.uk |
| 2022-06-02 |
delete email we..@designfireconsultants.co.uk |
| 2022-06-02 |
delete person Adeyanju Teslim-Balogun |
| 2022-06-02 |
delete person Andrew Buck |
| 2022-06-02 |
delete person Anna Boström |
| 2022-06-02 |
delete person Saskia Stimpson |
| 2022-06-02 |
insert address Suite 1.06
31-35 Kirby Street
Holborn
London
EC1N 8TE |
| 2022-06-02 |
insert email ch..@designfireconsultants.co.uk |
| 2022-06-02 |
insert person Adeyanju Oluwa |
| 2022-06-02 |
insert person Agboola Ogunleye |
| 2022-06-02 |
insert person Bilal Siddiqui |
| 2022-06-02 |
insert person Charlotte Lunla-Pickup |
| 2022-06-02 |
insert person Fergus Hamilton-Blackett |
| 2022-06-02 |
insert person Hugh Foster |
| 2022-06-02 |
insert person James Mawdsley |
| 2022-06-02 |
insert person Kirstie Davies |
| 2022-06-02 |
insert person Parina Patel |
| 2022-06-02 |
insert person Sarah Forbes |
| 2022-06-02 |
update person_description Francesca Ravenhill => Francesca Ravenhill |
| 2022-06-02 |
update person_description Matt Whitehead => Matt Whitehead |
| 2022-06-02 |
update person_title Charles Betts: Senior Associate => Associate Director |
| 2022-06-02 |
update person_title Francesca Ravenhill: Engineer => Analyst; Senior Engineer |
| 2022-06-02 |
update person_title Lisa Farnell: Senior Engineer => Associate |
| 2022-06-02 |
update person_title Mary Button: Graduate Engineer => Engineer |
| 2022-06-02 |
update person_title Matthew Eyre: Associate => Senior Associate |
| 2022-06-02 |
update person_title Roy Little: Associate => Senior Associate |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-24 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 5.20 |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARD |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
delete address 5th Floor, Scriptor Court
155-157 Farringdon Road,
London ,
EC1R 3AD |
| 2020-02-27 |
delete address Albion Court,
5 Albion Place,
Leeds
LS1 6JL |
| 2020-02-27 |
delete address Suite 1.12,
Jactin House,
24 Hood Street,
Manchester,
M4 6WX |
| 2020-02-27 |
delete person Anna Hutchinson |
| 2020-02-27 |
delete person Tina George |
| 2020-02-27 |
insert address 2 The Calls,
Leeds
LS2 7JU |
| 2020-02-27 |
insert address Suite 1.04
31-35 Kirby Street
Holborn
London
EC1N 8TE |
| 2020-02-27 |
insert address Suite 3.06,
Jactin House,
24 Hood Street,
Manchester,
M4 6WX |
| 2020-02-27 |
insert email ad..@designfireconsultants.co.uk |
| 2020-02-27 |
insert email an..@designfireconsultants.co.uk |
| 2020-02-27 |
insert email fr..@designfireconsultants.co.uk |
| 2020-02-27 |
insert email ge..@designfireconsultants.co.uk |
| 2020-02-27 |
insert email li..@designfireconsultants.co.uk |
| 2020-02-27 |
insert email ma..@designfireconsultants.co.uk |
| 2020-02-27 |
insert email me..@designfireconsultants.co.uk |
| 2020-02-27 |
insert email sa..@designfireconsultants.co.uk |
| 2020-02-27 |
insert email we..@designfireconsultants.co.uk |
| 2020-02-27 |
insert person Adeyanju Teslim-Balogun |
| 2020-02-27 |
insert person Anna Boström |
| 2020-02-27 |
insert person Anna Powell |
| 2020-02-27 |
insert person Francesca Ravenhill |
| 2020-02-27 |
insert person Gemma Grant |
| 2020-02-27 |
insert person Lisa Hetherington |
| 2020-02-27 |
insert person Matthew Eyre |
| 2020-02-27 |
insert person Merl Forrer |
| 2020-02-27 |
insert person Saskia Stimpson |
| 2020-02-27 |
update person_title Charles Betts: Associate; Senior Associate => Senior Associate |
| 2020-02-27 |
update primary_contact Albion Court,
5 Albion Place,
Leeds
LS1 6JL => 2 The Calls,
Leeds
LS2 7JU |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents ADOPT ARTICLES 04/04/2019 |
| 2019-04-22 |
delete about_pages_linkeddomain atbcreative.co.uk |
| 2019-04-22 |
delete address Suite 1.11,
Jactin House,
24 Hood Street,
Manchester,
M4 6WX |
| 2019-04-22 |
delete contact_pages_linkeddomain atbcreative.co.uk |
| 2019-04-22 |
delete email ab..@designfireconsultants.co.uk |
| 2019-04-22 |
delete email ma..@designfireconsultants.co.uk |
| 2019-04-22 |
delete index_pages_linkeddomain atbcreative.co.uk |
| 2019-04-22 |
delete management_pages_linkeddomain atbcreative.co.uk |
| 2019-04-22 |
delete person Abs Dawodu |
| 2019-04-22 |
delete person Matt Salisbury |
| 2019-04-22 |
delete projects_pages_linkeddomain atbcreative.co.uk |
| 2019-04-22 |
delete service_pages_linkeddomain atbcreative.co.uk |
| 2019-04-22 |
delete terms_pages_linkeddomain atbcreative.co.uk |
| 2019-04-22 |
insert about_pages_linkeddomain weareimpulse.com |
| 2019-04-22 |
insert address 5th Floor, Scriptor Court
155-157 Farringdon Road,
London ,
EC1R 3AD |
| 2019-04-22 |
insert address Suite 1.12,
Jactin House,
24 Hood Street,
Manchester,
M4 6WX |
| 2019-04-22 |
insert contact_pages_linkeddomain weareimpulse.com |
| 2019-04-22 |
insert email li..@designfireconsultants.co.uk |
| 2019-04-22 |
insert email ma..@designfireconsultants.co.uk |
| 2019-04-22 |
insert email ro..@designfireconsultants.co.uk |
| 2019-04-22 |
insert email ro..@designfireconsultants.co.uk |
| 2019-04-22 |
insert email ti..@designfireconsultants.co.uk |
| 2019-04-22 |
insert index_pages_linkeddomain weareimpulse.com |
| 2019-04-22 |
insert management_pages_linkeddomain weareimpulse.com |
| 2019-04-22 |
insert person Charles Betts |
| 2019-04-22 |
insert person Lisa Farnell |
| 2019-04-22 |
insert person Matt Whitehead |
| 2019-04-22 |
insert person Ross Barritt-Mehta |
| 2019-04-22 |
insert person Roy Little |
| 2019-04-22 |
insert person Tina George |
| 2019-04-22 |
insert person Tina Iacono |
| 2019-04-22 |
insert projects_pages_linkeddomain weareimpulse.com |
| 2019-04-22 |
insert service_pages_linkeddomain weareimpulse.com |
| 2019-04-22 |
insert terms_pages_linkeddomain weareimpulse.com |
| 2019-04-22 |
update person_title Iris Chang: Engineer; Fire Engineer; Safety Engineer => Senior Engineer; Safety Engineer |
| 2019-04-22 |
update person_title Nick Swailes: Engineer; Fire Engineer => Senior Engineer |
| 2019-04-22 |
update person_title Stephen Murphy: Senior Engineer => Associate |
| 2019-04-04 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 6.5 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART MACFARLANE / 09/11/2017 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-13 |
insert person Matt Salisbury |
| 2017-03-13 |
insert person Nick Swailes |
| 2017-03-13 |
insert person Stephen Murphy |
| 2017-03-13 |
update person_title Iris Chang: Fire Engineer; Safety Engineer => Engineer; Fire Engineer; Safety Engineer |
| 2017-02-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-30 |
insert address Albion Court,
5 Albion Place,
Leeds LS1 6JL |
| 2016-07-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NEAL ANDREW BUTTERWORTH |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STEWART MONAGHAN |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-16 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 10 => 11 |
| 2015-10-07 |
update accounts_next_due_date 2016-07-31 => 2016-08-31 |
| 2015-09-30 |
update statutory_documents SUB-DIVISION
09/09/15 |
| 2015-09-09 |
update statutory_documents CURREXT FROM 31/10/2015 TO 30/11/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-02 |
insert otherexecutives Iain Macfarlane |
| 2015-08-02 |
insert person Iain Macfarlane |
| 2015-08-02 |
update person_description Craig Howard => Craig Howard |
| 2015-08-02 |
update person_description Jonny Joinson => Jonny Joinson |
| 2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD / 02/07/2015 |
| 2014-11-07 |
delete address TARN HOUSE 77 HIGH STREET YEADON LEEDS WEST YORKSHIRE UNITED KINGDOM LS19 7SP |
| 2014-11-07 |
insert address TARN HOUSE 77 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7SP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-23 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STUART MACFARLANE |
| 2014-08-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-08-07 |
update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 6 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-10 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-03-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 08/10/11 FULL LIST |
| 2010-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |