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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)
02 Sep 2015 TM02 Termination of appointment of Michael Haddock as a secretary on 1 August 2015
02 Sep 2015 AP03 Appointment of Mr Peter Charles Doherty as a secretary on 1 August 2015
09 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
16 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Michael Haddock on 2 October 2009
08 Apr 2010 CH01 Director's details changed for Trevor Alfred Kells on 2 October 2009
08 Apr 2010 CH03 Secretary's details changed for Michael Haddock on 2 October 2009
10 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
06 Jun 2009 371S(NI) 04/04/09 annual return shuttle
09 Feb 2009 AC(NI) 30/04/08 annual accts
28 May 2008 371SR(NI) 04/04/08
26 Jan 2008 AC(NI) 30/04/07 annual accts
27 Apr 2007 371S(NI) 04/04/07 annual return shuttle
15 Feb 2007 296(NI) Change of dirs/sec
08 Feb 2007 AC(NI) 30/04/06 annual accts
22 May 2006 371S(NI) 04/04/06 annual return shuttle