| Company Name | Mpulse Limited |
|---|---|
| Director | Philip Gold |
| Company Status | Active |
| Company Number | 03033894 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month ago) |
| Previous Name | Gold Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Gold |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 3 Kingston Hill Cheadle Cheshire SK8 1JS |
| Secretary Name | Ruby Ella Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(1 day after company formation) |
| Appointment Duration | 8 years (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 7 Saint Anns Close Prestwich Manchester Lancashire M25 9LJ |
| Director Name | Mr Andrew Jones |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(8 years after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 15 November 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage Wetreins Lane Tilston Malpas Cheshire SY14 7JD Wales |
| Secretary Name | Mr Andrew Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(8 years after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 15 November 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage Wetreins Lane Tilston Malpas Cheshire SY14 7JD Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.mpulse.co.uk/ |
|---|---|
| Telephone | 0161 2662222 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 550 at £1 | Philip Gold 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,956 |
| Cash | £85,751 |
| Current Liabilities | £184,206 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Purchase of own shares. (3 pages) |
| 13 December 2013 | Purchase of own shares. (3 pages) |
| 2 December 2013 | Cancellation of shares. Statement of capital on 2 December 2013
|
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Cancellation of shares. Statement of capital on 2 December 2013
|
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Cancellation of shares. Statement of capital on 2 December 2013
|
| 15 November 2013 | Termination of appointment of Andrew Jones as a secretary (1 page) |
| 15 November 2013 | Termination of appointment of Andrew Jones as a director (1 page) |
| 15 November 2013 | Termination of appointment of Andrew Jones as a secretary (1 page) |
| 15 November 2013 | Termination of appointment of Andrew Jones as a director (1 page) |
| 20 May 2013 | Director's details changed for Mr Andrew Jones on 12 January 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Director's details changed for Mr Andrew Jones on 12 January 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Secretary's details changed for Mr Andrew Jones on 25 July 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Andrew Jones on 25 July 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Andrew Jones on 25 July 2012 (2 pages) |
| 22 October 2012 | Secretary's details changed for Mr Andrew Jones on 25 July 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 June 2009 | Director and secretary's change of particulars / andrew jones / 16/03/2009 (1 page) |
| 2 June 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 2 June 2009 | Director and secretary's change of particulars / andrew jones / 16/03/2009 (1 page) |
| 9 April 2009 | Resolutions
|
| 9 April 2009 | Resolutions
|
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 14 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 18 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 14 May 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 June 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 September 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 15 September 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 September 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 21 June 2004 | Resolutions
|
| 21 June 2004 | Ad 01/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 June 2004 | Ad 01/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 June 2004 | Resolutions
|
| 4 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Company name changed gold technology LIMITED\certificate issued on 11/05/04 (2 pages) |
| 11 May 2004 | Company name changed gold technology LIMITED\certificate issued on 11/05/04 (2 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 March 2000 | Return made up to 16/03/00; full list of members
|
| 24 March 2000 | Return made up to 16/03/00; full list of members
|
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 May 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: glf peter house oxford street manchester M1 5AB (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: glf peter house oxford street manchester M1 5AB (1 page) |
| 17 April 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 June 1996 | Return made up to 16/03/96; full list of members
|
| 23 June 1996 | Return made up to 16/03/96; full list of members
|
| 21 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1995 | Incorporation (20 pages) |
| 16 March 1995 | Incorporation (20 pages) |