NEWPULSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Gary Alexander Conway as a director on 2025-03-31 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 07/02/237 February 2023 | Appointment of Mr David Edward Conway as a director on 2022-12-31 |
| 07/02/237 February 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 10/02/2210 February 2022 | Notification of Stephen Stuart Conway as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Notification of David Edward Conway as a person with significant control on 2022-02-10 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 08/09/2012 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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