URBAN PULSE ARCHITECTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/05/1526 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHNSON / 16/12/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER CARR / 30/07/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/03/138 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER CARR / 10/12/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER CARR / 23/06/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER CARR / 22/06/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/03/1221 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SENIOR |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN MUNDY |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH CARR |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROLES / 19/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROLES / 01/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DONALD SENIOR / 01/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR BRENDAN PETER CARR |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHNSON / 01/05/2010 |
| 20/05/1020 May 2010 | CHANGE PERSON AS DIRECTOR |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR STUART DONALD SENIOR |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR GARY ROLES |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANNE MUNDY / 01/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLER / 01/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR ROBERT JOHNSON |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CARR / 01/05/2010 |
| 06/03/106 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 29/04/0929 April 2009 | CURRSHO FROM 28/02/2010 TO 31/10/2009 |
| 02/03/092 March 2009 | SECRETARY APPOINTED SARAH JANE CARR |
| 02/03/092 March 2009 | DIRECTOR APPOINTED KEVIN MILLER |
| 02/03/092 March 2009 | DIRECTOR APPOINTED JOAN ANNE MUNDY |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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