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URBAN PULSE WARWICK LTD

Company number NI650537

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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)
28 Nov 2024	AD01	Registered office address changed from 34 Jubliee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024	View PDF Registered office address changed from 34 Jubliee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2021	TM01	Termination of appointment of George Joseph Long as a director on 9 September 2021	View PDF Termination of appointment of George Joseph Long as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of James Bernard Patterson as a director on 9 September 2021	View PDF Termination of appointment of James Bernard Patterson as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2021	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC07	Cessation of Michael Haddock as a person with significant control on 31 January 2018	View PDF Cessation of Michael Haddock as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AP01	Appointment of Mr Trevor Kells as a director on 9 April 2018	View PDF Appointment of Mr Trevor Kells as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AP03	Appointment of Mr Peter Doherty as a secretary on 9 April 2018	View PDF Appointment of Mr Peter Doherty as a secretary on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AP01	Appointment of Mr James Bernard Patterson as a director on 9 April 2018	View PDF Appointment of Mr James Bernard Patterson as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AP01	Appointment of Mr George Long as a director on 9 April 2018	View PDF Appointment of Mr George Long as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 500 - link opens in a new window - 10 pages (10 pages)

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URBAN PULSE WARWICK LTD

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