MULTIPULSE ELECTRONICS LIMITED
Company number 01844077 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 1 Nov 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 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 7 Jul 2021 | Appointment of Miss Sophie Stewart as a director on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAMSEY | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 AUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 18 Sep 2015 | PREVEXT FROM 30/03/2015 TO 31/03/2015 | View document |
| 30 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNITS 1-3 GOLDSWORTH PARK TRADING ESTATE KESTREL WAY WOKING SURREY GU21 3BA | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP SCOTT | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 29 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR NEIL RAMSEY | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HARRIS / 08/04/2013 | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZSIMONS / 08/04/2013 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZSIMONS / 22/02/2013 | View document |
| 11 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 79800 | View document |
| 30 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders · 5 pages | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 3 GOLDSWORTH PARK TRADING ESTATE KESTREL WAY WOKING SURREY GU21 3BA | View document |
| 28 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 May 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 21 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR BRIAN LESLIE HARRIS | View document |
| 11 Jun 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 3 Jun 2010 | ADOPT ARTICLES 17/05/2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 94800 | View document |
| 29 Sep 2009 | GBP NC 50000/150000 24/09/2009 | View document |
| 29 Sep 2009 | NC INC ALREADY ADJUSTED 24/09/09 | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: UNIT 8 ROBIN HOOD WORKS ROBIN HOOD ROAD KNAPHILL WOKING SURREY GU21 2LX | View document |
| 5 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 1995 | NC INC ALREADY ADJUSTED 13/09/95 | View document |
| 2 Oct 1995 | £ NC 1000/50000 13/09/ | View document |
| 2 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 | View document |
| 2 Oct 1995 | CAP 49800 13/09/95 | View document |
| 8 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 21 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: UNIT E, CHERRY STREET POOLE ROAD WOKING GU21 1EE | View document |
| 24 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Jul 1994 | S386 DISP APP AUDS 18/07/94 | View document |
| 18 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 25 Mar 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 16 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 23 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 31 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: HILLRISE HOUSE 7 STATION RD CHESHAM BUCKS HP5 1DH | View document |
| 23 Jan 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 20 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 10 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1986 | RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 10 Jan 1986 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 1985 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1984 | DIR / SEC APPOINT / RESIGN | View document |
| 29 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |