(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, October 2023
| accounts
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Free Download
(8 pages)
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(PSC04) Change to a person with significant control 2023/01/09
filed on: 8th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/02/27
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022/02/27
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021/02/27
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/02/27
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019/02/27
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018/02/27
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 27th, December 2017
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 48 Fitzroy Street London W1T 5BS England on 2017/09/13 to 51 Paddock Mead Harlow Essex CM18 7RR
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/02/27
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 26th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 4 Bloomsbury Place London WC1A 2QA on 2016/07/27 to 48 Fitzroy Street London W1T 5BS
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/02/27
filed on: 1st, June 2016
| document replacement
|
Free Download
(21 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/02/27
filed on: 1st, June 2016
| document replacement
|
Free Download
(21 pages)
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(TM02) Secretary's appointment terminated on 2016/03/21
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/27
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
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(AA01) Extension of accounting period to 2015/03/31 from 2015/02/28
filed on: 19th, November 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/27
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/03/25
capital
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(CERTNM) Company name changed ipulse (ip) europe LIMITEDcertificate issued on 12/11/14
filed on: 12th, November 2014
| change of name
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O Ipulse Carrington House 126-130 Regent Street London W1B 5SE on 2014/08/28 to 4 Bloomsbury Place London WC1A 2QA
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/02/01.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/02/01
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed digital telecoms solutions uk LIMITEDcertificate issued on 12/06/14
filed on: 12th, June 2014
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on 2014/02/01
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 2014/02/27
filed on: 28th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/02/28
filed on: 28th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/27
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/02/28
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/27
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/02/29
filed on: 12th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/03/12 from 9-10 Savile Row London W1S 3PF United Kingdom
filed on: 12th, March 2012
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2011/03/15
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/03/15
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/27
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2011/03/14 from 4Th Floor 9 Savile Row London W1S 3PF United Kingdom
filed on: 14th, March 2011
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2011/02/28
filed on: 11th, March 2011
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2011/03/11
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/03/11
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/03/11 from Da Vinci House, Basing View Basingstoke Hampshire RG21 4EQ
filed on: 11th, March 2011
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2010/02/28
filed on: 8th, April 2010
| accounts
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2010/03/27
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2010/03/31.
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/27
filed on: 31st, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2010/03/27
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010/03/30, company appointed a new person to the position of a secretary
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2009/02/28
filed on: 9th, December 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/06/02 with complete member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/02/29
filed on: 21st, December 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2008/07/31 with complete member list
filed on: 31st, July 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, February 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 27th, February 2007
| incorporation
|
Free Download
(14 pages)
|