ONE PULSE LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-04-05

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14/04/2414 April 2024 Confirmation statement made on 2024-04-11 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-04-05

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18/04/2318 April 2023 Confirmation statement made on 2023-04-11 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 70 HOWARD ROAD SOLIHULL B92 7LE ENGLAND

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM UNIT 1 AND 2 203 205 THE VALE LONDON W3 7QS ENGLAND

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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08/11/188 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/18

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/05/174 May 2017 DIRECTOR APPOINTED MR MOHAMED BEN MOKHTAR ARBI

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ARBI

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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08/04/178 April 2017 DIRECTOR APPOINTED MRS FADOUA SBAA

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 70 HOWARD ROAD HOWARD ROAD SOLIHULL WEST MIDLANDS B92 7LE ENGLAND

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED BEN MOKHTAR ARBI / 20/04/2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED BEN MOKHTAR ARBI / 20/04/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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20/04/1620 April 2016 PREVSHO FROM 30/04/2016 TO 05/04/2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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28/07/1528 July 2015 COMPANY NAME CHANGED ONE PULSES LTD CERTIFICATE ISSUED ON 28/07/15

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28/07/1528 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/05/156 May 2015 COMPANY NAME CHANGED ONE PULSE LTD CERTIFICATE ISSUED ON 06/05/15

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06/05/156 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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