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URBAN PULSE (WIN) LIMITED

Company number NI040565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Jan 2023 TM01 Termination of appointment of Nicholas Danny Desmond as a director on 25 January 2023
06 Oct 2022 SH02 Sub-division of shares on 26 July 2022
05 Oct 2022 SH08 Change of share class name or designation
05 Oct 2022 SH10 Particulars of variation of rights attached to shares
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
25 Aug 2022 PSC02 Notification of Urban Property (Holdings) Ltd as a person with significant control on 26 July 2022
25 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 25 August 2022
18 Jul 2022 TM01 Termination of appointment of George Joseph Long as a director on 15 July 2022
13 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
10 Jun 2021 AAMD Amended micro company accounts made up to 30 April 2020
25 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
05 Feb 2021 AP01 Appointment of Mr Nicholas Danny Desmond as a director on 1 February 2021
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
28 Nov 2018 AD01 Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 34 Jubilee Road Newtownards Down BT23 4YH on 28 November 2018