URBAN PULSE (WIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 2024-11-28 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | Termination of appointment of Nicholas Danny Desmond as a director on 2023-01-25 |
| 06/10/226 October 2022 | Sub-division of shares on 2022-07-26 |
| 05/10/225 October 2022 | Particulars of variation of rights attached to shares |
| 05/10/225 October 2022 | Change of share class name or designation |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MR NICHOLAS DANNY DESMOND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | COMPANY NAME CHANGED RS CUTTING EDGE NO4 LTD CERTIFICATE ISSUED ON 05/04/19 |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 28/11/1828 November 2018 | CESSATION OF TREVOR KELLS AS A PSC |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 34 JUBILEE ROAD NEWTOWNARDS DOWN BT23 4YH NORTHERN IRELAND |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 34 JUBILEE ROAD NEWTOWNARDS CO DOWN BT21 4IH |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR JAMES PATTERSON |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR GEORGE JOSEPH LONG |
| 28/11/1828 November 2018 | CESSATION OF LIAM RYAN AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF PSC STATEMENT ON 28/11/2018 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RYAN |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK DOHERTY |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SAIL ADDRESS CREATED |
| 22/04/1622 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | ARTICLES OF ASSOCIATION |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR DEREK DEAN DOHERTY |
| 11/09/1511 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1511 September 2015 | COMPANY NAME CHANGED LIFELINE FINANCE (NI) LTD CERTIFICATE ISSUED ON 11/09/15 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 04/09/2015 |
| 11/09/1511 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1511 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 1010 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED DR WILLIAM ANTHONY RYAN |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HADDOCK |
| 02/09/152 September 2015 | SECRETARY APPOINTED MR PETER CHARLES DOHERTY |
| 09/06/159 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/06/1226 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/04/109 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HADDOCK / 02/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALFRED KELLS / 02/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADDOCK / 02/10/2009 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/06/096 June 2009 | 04/04/09 ANNUAL RETURN SHUTTLE |
| 09/02/099 February 2009 | 30/04/08 ANNUAL ACCTS |
| 28/05/0828 May 2008 | 04/04/08 |
| 26/01/0826 January 2008 | 30/04/07 ANNUAL ACCTS |
| 27/04/0727 April 2007 | 04/04/07 ANNUAL RETURN SHUTTLE |
| 15/02/0715 February 2007 | CHANGE OF DIRS/SEC |
| 08/02/078 February 2007 | 30/04/06 ANNUAL ACCTS |
| 22/05/0622 May 2006 | 04/04/06 ANNUAL RETURN SHUTTLE |
| 14/04/0614 April 2006 | 30/04/05 ANNUAL ACCTS |
| 13/06/0513 June 2005 | 30/04/04 ANNUAL ACCTS |
| 25/05/0425 May 2004 | 04/04/04 ANNUAL RETURN SHUTTLE |
| 18/02/0418 February 2004 | 30/04/03 ANNUAL ACCTS |
| 28/03/0328 March 2003 | 04/04/03 ANNUAL RETURN SHUTTLE |
| 19/02/0319 February 2003 | 30/04/02 ANNUAL ACCTS |
| 20/12/0220 December 2002 | RETURN OF ALLOT OF SHARES |
| 11/12/0211 December 2002 | 04/04/02 ANNUAL RETURN SHUTTLE |
| 15/08/0215 August 2002 | CHANGE IN SIT REG ADD |
| 01/05/011 May 2001 | CHANGE OF DIRS/SEC |
| 01/05/011 May 2001 | CHANGE OF DIRS/SEC |
| 01/05/011 May 2001 | CHANGE OF DIRS/SEC |
| 30/03/0130 March 2001 | PARS RE DIRS/SIT REG OFF |
| 30/03/0130 March 2001 | DECLN COMPLNCE REG NEW CO |
| 30/03/0130 March 2001 | MEMORANDUM |
| 30/03/0130 March 2001 | ARTICLES |
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