PULSE 24 LIMITED

Company Documents

Date	Description
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View Document
21/12/1821 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
01/10/181 October 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLAMY-LEE View Document
17/07/1817 July 2018	ADOPT ARTICLES 15/06/2018 View Document
09/05/189 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View Document
02/03/182 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMORROW / 28/02/2018 View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON View Document
05/01/185 January 2018	DIRECTOR APPOINTED MR COLIN JOHN LYNCH View Document
05/01/185 January 2018	DIRECTOR APPOINTED MR DAVID SING View Document
19/12/1719 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
15/12/1615 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
18/05/1618 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
03/01/163 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
08/05/158 May 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
02/12/142 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
08/05/148 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
05/12/135 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/05/133 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
10/12/1210 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
16/05/1216 May 2012	Annual return made up to 30 April 2012 with full list of shareholders View Document
20/04/1220 April 2012	APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES View Document
14/03/1214 March 2012	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, SECRETARY HELEN LOUISE EVERITT View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY View Document
05/03/125 March 2012	SECRETARY APPOINTED JEREMY RHODES View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD View Document
06/02/126 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMORROW / 01/02/2012 View Document
23/11/1123 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
08/07/118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL GIBSON / 20/05/2011 View Document
13/05/1113 May 2011	Annual return made up to 30 April 2011 with full list of shareholders View Document
21/03/1121 March 2011	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD View Document
21/02/1121 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELLAMY-LEE / 10/01/2011 View Document
27/01/1127 January 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN MCKEATING View Document
17/01/1117 January 2011	DIRECTOR APPOINTED JOHN MCMORROW View Document
17/01/1117 January 2011	APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN View Document
06/09/106 September 2010	SECRETARY APPOINTED HELEN LOUISE EVERITT View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR KIERON FARRY View Document
18/06/1018 June 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDEN View Document
24/05/1024 May 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 30/04/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOWDEN / 30/04/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELLAMY-LEE / 30/04/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL GIBSON / 30/04/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GRAY / 30/04/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN PEARCE / 30/04/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCKEATING / 30/04/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIERON PATRICK FARRY / 30/04/2010 View Document
27/01/1027 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/12/095 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 View Document
07/08/097 August 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 View Document
19/05/0919 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View Document
18/05/0918 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 13/05/2009 View Document
20/04/0920 April 2009	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 View Document
11/03/0911 March 2009	DIRECTOR APPOINTED PHILIP BELLAMY-LEE View Document
10/03/0910 March 2009	DIRECTOR APPOINTED DAVID RUSSELL GIBSON View Document
05/03/095 March 2009	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD View Document
05/03/095 March 2009	ADOPT ARTICLES 27/02/2009 View Document
05/03/095 March 2009	DIRECTOR APPOINTED ALAN MCKEATING View Document
27/02/0927 February 2009	REGISTERED OFFICE CHANGED ON 27/02/2009 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD View Document
26/02/0926 February 2009	DIRECTOR APPOINTED TIMOTHY JOHN BOWDEN View Document
25/02/0925 February 2009	DIRECTOR APPOINTED MARK COLIN PEARCE View Document
25/02/0925 February 2009	APPOINTMENT TERMINATED DIRECTOR GARY RUSSELL View Document

19/02/0919 February 2009	NC INC ALREADY ADJUSTED 30/01/09 View Document
19/02/0919 February 2009	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 1 THE EXCHANGE BRENT CROSS LONDON NW4 3RJ View Document
19/02/0919 February 2009	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD View Document
19/02/0919 February 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/02/0919 February 2009	GBP NC 1000/250000 30/01/2009 View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED SECRETARY PETER OLSEN View Document
19/02/0919 February 2009	SECRETARY APPOINTED DOMINIC TAN View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN COLES View Document
06/01/096 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/11/0821 November 2008	SECRETARY APPOINTED MR PETER GRAHAM OLSEN View Document
21/11/0821 November 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS ANSBRO View Document
14/10/0814 October 2008	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY CARROLL View Document
19/03/0819 March 2008	DIRECTOR APPOINTED MATTHEW RICHARD GRAY View Document
02/02/082 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
30/12/0730 December 2007	DIRECTOR RESIGNED View Document
18/10/0718 October 2007	RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS View Document
28/08/0728 August 2007	DIRECTOR RESIGNED View Document
30/07/0730 July 2007	NEW DIRECTOR APPOINTED View Document
30/07/0730 July 2007	DIRECTOR RESIGNED View Document
11/06/0711 June 2007	DIRECTOR RESIGNED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	COMPANY NAME CHANGED CORONA POWER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/04/07 View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
24/10/0624 October 2006	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
18/10/0618 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
26/09/0526 September 2005	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View Document
09/03/059 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
03/12/043 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
14/10/0414 October 2004	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View Document
03/03/043 March 2004	SECRETARY RESIGNED View Document
03/03/043 March 2004	NEW SECRETARY APPOINTED View Document
06/10/036 October 2003	COMPANY NAME CHANGED AURORA POWER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/03 View Document
25/09/0325 September 2003	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	COMPANY NAME CHANGED QUANTUM ELECTRIC POWER LIMITED CERTIFICATE ISSUED ON 23/09/03 View Document
22/07/0322 July 2003	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View Document
21/11/0221 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
03/09/023 September 2002	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View Document
26/07/0226 July 2002	NEW SECRETARY APPOINTED View Document
26/07/0226 July 2002	SECRETARY RESIGNED View Document
11/03/0211 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
21/09/0121 September 2001	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
12/02/0112 February 2001	DIRECTOR RESIGNED View Document
19/09/0019 September 2000	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View Document
23/05/0023 May 2000	NEW SECRETARY APPOINTED View Document
23/05/0023 May 2000	SECRETARY RESIGNED View Document
14/04/0014 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View Document
05/04/005 April 2000	SECRETARY'S PARTICULARS CHANGED View Document
10/03/0010 March 2000	REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 19 BERKELEY STREET LONDON W1X 5AE View Document
03/12/993 December 1999	RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View Document
19/05/9919 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View Document
19/05/9919 May 1999	EXEMPTION FROM APPOINTING AUDITORS 30/04/99 View Document
19/05/9919 May 1999	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 View Document
19/11/9819 November 1998	RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View Document
09/11/989 November 1998	NEW DIRECTOR APPOINTED View Document
09/11/989 November 1998	NEW SECRETARY APPOINTED View Document
23/10/9723 October 1997	DIRECTOR RESIGNED View Document
23/10/9723 October 1997	SECRETARY RESIGNED View Document
23/10/9723 October 1997	REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET, LONDON EC2A 4SD View Document
27/08/9727 August 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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