Multipulse Electronics Ltd was registered on 29 August 1984 and are based in Woking, Surrey, it's status at Companies House is "Active". The company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSEY, Neil | 08 April 2013 | 08 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
TM01 - Termination of appointment of director | 11 January 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AA01 - Change of accounting reference date | 18 September 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 20 January 2015 | |
TM02 - Termination of appointment of secretary | 20 January 2015 | |
AD01 - Change of registered office address | 20 January 2015 | |
AA01 - Change of accounting reference date | 17 December 2014 | |
MR04 - N/A | 07 February 2014 | |
MR04 - N/A | 07 February 2014 | |
MR04 - N/A | 07 February 2014 | |
MR05 - N/A | 29 January 2014 | |
MR05 - N/A | 29 January 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 04 January 2014 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
CH01 - Change of particulars for director | 16 April 2013 | |
CH01 - Change of particulars for director | 15 April 2013 | |
CH01 - Change of particulars for director | 22 February 2013 | |
SH06 - Notice of cancellation of shares | 11 February 2013 | |
SH03 - Return of purchase of own shares | 11 February 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 05 January 2012 | |
AD01 - Change of registered office address | 05 January 2012 | |
AA - Annual Accounts | 28 July 2011 | |
AA - Annual Accounts | 22 July 2011 | |
MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
AA01 - Change of accounting reference date | 20 May 2011 | |
AR01 - Annual Return | 21 January 2011 | |
AP01 - Appointment of director | 12 July 2010 | |
AA01 - Change of accounting reference date | 11 June 2010 | |
RESOLUTIONS - N/A | 03 June 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 28 January 2010 | |
SH01 - Return of Allotment of shares | 30 October 2009 | |
RESOLUTIONS - N/A | 29 September 2009 | |
123 - Notice of increase in nominal capital | 29 September 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 14 June 2006 | |
395 - Particulars of a mortgage or charge | 21 February 2006 | |
363a - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 27 January 2006 | |
225 - Change of Accounting Reference Date | 06 June 2005 | |
395 - Particulars of a mortgage or charge | 22 March 2005 | |
363s - Annual Return | 27 January 2005 | |
395 - Particulars of a mortgage or charge | 12 May 2004 | |
AA - Annual Accounts | 08 March 2004 | |
395 - Particulars of a mortgage or charge | 24 February 2004 | |
363s - Annual Return | 29 January 2004 | |
395 - Particulars of a mortgage or charge | 06 January 2004 | |
AA - Annual Accounts | 15 July 2003 | |
287 - Change in situation or address of Registered Office | 19 May 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 04 February 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 02 February 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 03 February 1997 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 27 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1996 | |
RESOLUTIONS - N/A | 02 October 1995 | |
RESOLUTIONS - N/A | 02 October 1995 | |
RESOLUTIONS - N/A | 02 October 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1995 | |
123 - Notice of increase in nominal capital | 02 October 1995 | |
288 - N/A | 08 August 1995 | |
AA - Annual Accounts | 02 August 1995 | |
288 - N/A | 21 April 1995 | |
287 - Change in situation or address of Registered Office | 21 April 1995 | |
363s - Annual Return | 24 January 1995 | |
RESOLUTIONS - N/A | 22 July 1994 | |
RESOLUTIONS - N/A | 22 July 1994 | |
RESOLUTIONS - N/A | 22 July 1994 | |
AA - Annual Accounts | 22 July 1994 | |
363s - Annual Return | 18 February 1994 | |
288 - N/A | 18 February 1994 | |
AA - Annual Accounts | 15 July 1993 | |
363s - Annual Return | 25 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 September 1992 | |
AA - Annual Accounts | 16 April 1992 | |
363b - Annual Return | 29 January 1992 | |
AA - Annual Accounts | 08 October 1991 | |
AA - Annual Accounts | 11 March 1991 | |
363 - Annual Return | 11 March 1991 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 14 June 1989 | |
287 - Change in situation or address of Registered Office | 31 May 1989 | |
363 - Annual Return | 23 January 1989 | |
AA - Annual Accounts | 20 May 1988 | |
363 - Annual Return | 20 January 1988 | |
AA - Annual Accounts | 28 September 1987 | |
363 - Annual Return | 10 September 1987 | |
395 - Particulars of a mortgage or charge | 08 September 1986 | |
AA - Annual Accounts | 17 May 1986 | |
363 - Annual Return | 17 May 1986 | |
288 - N/A | 17 May 1986 | |
288a - Notice of appointment of directors or secretaries | 10 January 1986 | |
288a - Notice of appointment of directors or secretaries | 10 January 1985 | |
NEWINC - New incorporation documents | 29 August 1984 | |
MISC - Miscellaneous document | 29 August 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 July 2011 | Outstanding |
N/A |
Fixed and floating charge | 20 February 2006 | Fully Satisfied |
N/A |
Debenture | 15 March 2005 | Fully Satisfied |
N/A |
Debenture | 06 May 2004 | Fully Satisfied |
N/A |
Debenture | 12 February 2004 | Fully Satisfied |
N/A |
Deed of deposit | 19 December 2003 | Outstanding |
N/A |
Mortgage debenture | 22 August 1986 | Fully Satisfied |
N/A |