PULSE CONTROLS LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Registered office address changed from Weymouth House Hampshire Court Newcastle upon Tyne NE4 7YG United Kingdom to Unit 3a Hylton Park Wessington Way Sunderland Tyne & Wear SR5 3HD on 2024-11-18

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18/11/2418 November 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-07-23

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-07-23

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29/07/2429 July 2024 Memorandum and Articles of Association

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Particulars of variation of rights attached to shares

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29/07/2429 July 2024 Change of share class name or designation

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23/07/2423 July 2024 Notification of Aic Management Ltd as a person with significant control on 2024-06-25

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23/07/2423 July 2024 Cessation of Paul Cobb as a person with significant control on 2024-06-25

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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10/02/2410 February 2024 Certificate of change of name

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16/10/2316 October 2023 Confirmation statement made on 2023-09-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Termination of appointment of Ricky Mark Chaplin as a director on 2023-02-28

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14/09/2214 September 2022 Cessation of Prestige Worldwide Group Limited as a person with significant control on 2022-09-09

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14/09/2214 September 2022 Notification of Paul Cobb as a person with significant control on 2022-09-09

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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