- Company Overview for URBAN PULSE (WIN) LIMITED (NI040565)
- Filing history for URBAN PULSE (WIN) LIMITED (NI040565)
- People for URBAN PULSE (WIN) LIMITED (NI040565)
- More for URBAN PULSE (WIN) LIMITED (NI040565)
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) |
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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
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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 |