PULSE CONTROLS LIMITED
Company Documents
Date | Description |
---|---|
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 |
18/11/2418 November 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
29/07/2429 July 2024 | Memorandum and Articles of Association |
29/07/2429 July 2024 | Resolutions |
29/07/2429 July 2024 | Particulars of variation of rights attached to shares |
29/07/2429 July 2024 | Change of share class name or designation |
23/07/2423 July 2024 | Notification of Aic Management Ltd as a person with significant control on 2024-06-25 |
23/07/2423 July 2024 | Cessation of Paul Cobb as a person with significant control on 2024-06-25 |
26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
10/02/2410 February 2024 | Certificate of change of name |
16/10/2316 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
06/03/236 March 2023 | Termination of appointment of Ricky Mark Chaplin as a director on 2023-02-28 |
14/09/2214 September 2022 | Cessation of Prestige Worldwide Group Limited as a person with significant control on 2022-09-09 |
14/09/2214 September 2022 | Notification of Paul Cobb as a person with significant control on 2022-09-09 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
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