PULSE BUSINESS ENERGY LIMITED
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| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 01/11/241 November 2024 | Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 2024-11-01 |
| 24/05/2424 May 2024 | Appointment of Mrs Helen Elizabeth Long as a director on 2024-04-11 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Registration of charge 068792910009, created on 2023-12-21 |
| 09/11/239 November 2023 | Registration of charge 068792910008, created on 2023-11-03 |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of David Andrew Lee as a director on 2023-04-30 |
| 04/05/234 May 2023 | Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Registration of charge 068792910007, created on 2021-10-27 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/05/2031 May 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS |
| 31/05/2031 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068792910006 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068792910005 |
| 24/01/2024 January 2020 | ADOPT ARTICLES 15/01/2020 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068792910001 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068792910004 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068792910003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | CESSATION OF PULSE BUSINESS HOLDINGS LIMITED AS A PSC |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068792910002 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068792910004 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BHAGATVINDER DHESI |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GIBBONS / 14/08/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | ADOPT ARTICLES 29/03/2017 |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068792910003 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068792910002 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068792910001 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
| 06/03/176 March 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNIT 17 THE PAVILION EMPIRE SQUARE 34 LONG LANE LONDON SE1 4NA ENGLAND |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL |
| 06/03/176 March 2017 | SECRETARY APPOINTED MR PAUL GIBBONS |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PURDEEP KANG |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM GROUND FLOOR, THE PAVILION EMPIRE SQUARE 34 LONG LANE LONDON SE1 4NL UNITED KINGDOM |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O PULSE BUSINESS ENERGY LTD 9 CROSBY ROW, UNIT 5 BADEN PLACE LONDON SE1 1YW ENGLAND |
| 06/06/166 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY DORIAN NINEBERG |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O PULSE COMMERCIAL UTILITIES LTD GROUND FLOOR REGENT HOUSE THEOBALD ST BOREHAMWOOD HERTS WD6 4RS |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DORIAN NINEBERG |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND NINEBERG |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR BHAGATVINDER SINGH DHESI |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BHAGATVINDER DHESI |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEY SINGH DHESI / 22/07/2015 |
| 20/04/1520 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MRS ROSALIND CAROLINE NINEBERG |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR BENEY SINGH DHESI |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED PULSE COMMERCIAL UTILITIES LIMITED CERTIFICATE ISSUED ON 29/11/13 |
| 19/04/1319 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND NINEBERG |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED PURDEEP KANG |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS |
| 17/06/1117 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OBMNAEME OKOLI |
| 06/05/106 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OBMNAEME OKOLI |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN GRANT NINEBERG / 02/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED OBMNAEME UCHENNA JOSEPH OKOLI |
| 18/11/0918 November 2009 | CURREXT FROM 30/04/2010 TO 30/09/2010 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED ROSALIND NINEBERG |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BHAGATVINDER DHESI |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM BLUESKY HOUSE 96 SOUTH END SOUTH CROYDON SURREY CR0 1DQ |
| 16/06/0916 June 2009 | COMPANY NAME CHANGED PULSE COST CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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