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URBAN PULSE (THORNHILL) LTD

Company number NI622842

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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)
16 Apr 2021 AP01 Appointment of Mr Trevor Robert Kells as a director on 15 April 2021
16 Apr 2021 AP03 Appointment of Mr Peter Doherty as a secretary on 15 April 2021
16 Apr 2021 TM02 Termination of appointment of James Patterson as a secretary on 15 April 2021
16 Apr 2021 AD01 Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 34 Jubilee Road Newtownards Down BT23 4YH on 16 April 2021
16 Apr 2021 AD01 Registered office address changed from 32 Cultra Avenue Holywood County Down BT18 0AZ to 34 Jubilee Road Newtownards Down BT23 4YH on 16 April 2021
31 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
29 Mar 2021 AA Accounts for a small company made up to 28 February 2021
18 Feb 2021 AA Accounts for a small company made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
21 Nov 2019 AA Full accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
26 Nov 2018 AA Full accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
13 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted