Pulse 24 Limited in 98 King Street MANCHESTER - M2 4WU

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Pulse 24 Limited MANCHESTER

Pulse 24 Limited was dissolved on 2020-03-24. Pulse 24 was a private limited company that was situated at Ship Canal House, 98 King Street, Manchester, M2 4WU. This company (formed on 1997-08-27) was run by 3 directors.
Director Colin L. who was appointed on 01 January 2018.
Director David S. who was appointed on 01 January 2018.
Director John M. who was appointed on 10 January 2011.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the CH database, there was a name alteration on 2007-04-05, their previous name was Corona Power Management. There is a second name change: previous name was Aurora Power Management performed on 2003-10-06. The latest confirmation statement was filed on 2019-04-29 and last time the accounts were filed was on 31 March 2018. 2016-04-30 is the date of the latest annual return.

Pulse 24 Limited Address / Contact

Office Address	Ship Canal House
Office Address2	98 King Street
Town	Manchester
Post code	M2 4WU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03425562
Date of Incorporation	Wed, 27th Aug 1997
Date of Dissolution	Tue, 24th Mar 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 13th May 2020
Last confirmation statement dated	Mon, 29th Apr 2019

Company staff

Colin L.

Position: Director

Appointed: 01 January 2018

David S.

Position: Director

Appointed: 01 January 2018

John M.

Position: Director

Appointed: 10 January 2011

Jeremy R.

Position: Secretary

Appointed: 28 February 2012

Resigned: 12 April 2012

Helen E.

Position: Secretary

Appointed: 06 September 2010

Resigned: 27 February 2012

James G.

Position: Secretary

Appointed: 31 January 2009

Resigned: 27 February 2012

Timothy B.

Position: Director

Appointed: 31 January 2009

Resigned: 14 June 2010

Philip B.

Position: Director

Appointed: 31 January 2009

Resigned: 01 October 2018

David G.

Position: Director

Appointed: 31 January 2009

Resigned: 01 January 2018

Mark P.

Position: Director

Appointed: 31 January 2009

Resigned: 10 January 2011

Alan M.

Position: Director

Appointed: 31 January 2009

Resigned: 10 January 2011

Dominic T.

Position: Secretary

Appointed: 31 January 2009

Resigned: 06 September 2010

Peter O.

Position: Secretary

Appointed: 20 November 2008

Resigned: 31 January 2009

Matthew G.

Position: Director

Appointed: 22 February 2008

Resigned: 27 February 2012

Christian C.

Position: Director

Appointed: 10 July 2007

Resigned: 31 January 2009

Paul P.

Position: Director

Appointed: 18 May 2007

Resigned: 27 February 2012

John S.

Position: Director

Appointed: 15 September 2006

Resigned: 05 November 2007

Benjamin P.

Position: Director

Appointed: 15 September 2006

Resigned: 18 May 2007

Sebastian B.

Position: Director

Appointed: 15 September 2006

Resigned: 10 July 2007

Geoffrey C.

Position: Director

Appointed: 15 September 2006

Resigned: 07 July 2008

Kieron F.

Position: Director

Appointed: 15 September 2006

Resigned: 31 August 2010

Simon G.

Position: Director

Appointed: 15 September 2006

Resigned: 09 July 2007

Nicholas A.

Position: Secretary

Appointed: 11 February 2004

Resigned: 20 November 2008

Gary R.

Position: Secretary

Appointed: 25 June 2002

Resigned: 11 February 2004

Gary R.

Position: Director

Appointed: 15 March 2001

Resigned: 31 January 2009

Jonathan E.

Position: Secretary

Appointed: 02 May 2000

Resigned: 25 June 2002

Nicholas C.

Position: Director

Appointed: 27 August 1998

Resigned: 02 February 2001

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 27 August 1997

Resigned: 27 August 1997

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 August 1997

Resigned: 27 August 1997

Duncan N.

Position: Secretary

Appointed: 27 August 1997

Resigned: 02 May 2000

People with significant control

Energy Assets Limited

Ship Canal House 98 King Street, Manchester, M2 4WU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies Registry Of England And Wales
Registration number	05417114
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Corona Power Management	April 5, 2007
Aurora Power Management	October 6, 2003
Quantum Electric Power	September 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 2nd, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on 2014/05/08	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 24th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (6 pages)
363(288)	2006/10/24 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (6 pages)
363(288)	2006/10/24 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 21st, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 21st, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 11th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 11th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/09/21 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/21 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 10th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 10th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/09/19 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/19 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 14th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 14th, April 2000	accounts	Free Download (1 page)
363a	Annual return up to 1999/12/03 with shareholders record filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/12/03 with shareholders record filed on: 3rd, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 19th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 19th, May 1999	accounts	Free Download (1 page)
363a	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)

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