MULTIPULSE ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU United Kingdom to Cherry 2 Greenhills Estate Tilford Road Farnham Surrey GU10 2DZ on 2024-11-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Appointment of Miss Sophie Stewart as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAMSEY |
| 19/12/1719 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | PREVEXT FROM 30/03/2015 TO 31/03/2015 |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP SCOTT |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNITS 1-3 GOLDSWORTH PARK TRADING ESTATE KESTREL WAY WOKING SURREY GU21 3BA |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/1429 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 29/01/1429 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HARRIS / 08/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR NEIL RAMSEY |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZSIMONS / 08/04/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZSIMONS / 22/02/2013 |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 79800 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 3 GOLDSWORTH PARK TRADING ESTATE KESTREL WAY WOKING SURREY GU21 3BA |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/1120 May 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR BRIAN LESLIE HARRIS |
| 11/06/1011 June 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 03/06/103 June 2010 | ADOPT ARTICLES 17/05/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 94800 |
| 29/09/0929 September 2009 | GBP NC 50000/150000 24/09/2009 |
| 29/09/0929 September 2009 | NC INC ALREADY ADJUSTED 24/09/09 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: UNIT 8 ROBIN HOOD WORKS ROBIN HOOD ROAD KNAPHILL WOKING SURREY GU21 2LX |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | NC INC ALREADY ADJUSTED 13/09/95 |
| 02/10/952 October 1995 | £ NC 1000/50000 13/09/ |
| 02/10/952 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 |
| 02/10/952 October 1995 | CAP 49800 13/09/95 |
| 08/08/958 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: UNIT E, CHERRY STREET POOLE ROAD WOKING GU21 1EE |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/07/9422 July 1994 | S386 DISP APP AUDS 18/07/94 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: HILLRISE HOUSE 7 STATION RD CHESHAM BUCKS HP5 1DH |
| 23/01/8923 January 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 17/05/8617 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8617 May 1986 | RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS |
| 10/01/8610 January 1986 | NEW SECRETARY APPOINTED |
| 10/01/8510 January 1985 | NEW SECRETARY APPOINTED |
| 29/08/8429 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8429 August 1984 | DIR / SEC APPOINT / RESIGN |
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