PULSAR PROCESS MEASUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Termination of appointment of Luann Taiariol as a secretary on 2025-06-05 |
| 05/06/255 June 2025 New | Appointment of Charna Wright as a secretary on 2025-06-05 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 16/04/2416 April 2024 | Appointment of Christopher James Thomas as a director on 2024-04-15 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of Georgina Perkins as a director on 2023-06-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 24/03/2024 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 01/03/201 March 2020 | DIRECTOR APPOINTED MS GEORGINA PERKINS |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / VAVASSOR LIMITED / 23/01/2020 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT UNITED KINGDOM |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEARD |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY DEPLANTY |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANTONI |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED JOHN NORRIS |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED DENNIS TICHIO |
| 12/07/1912 July 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 12/07/1912 July 2019 | SECRETARY APPOINTED MS SHAWN SPAIN |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 02/05/192 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033456040003 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 16/04/1916 April 2019 | CESSATION OF KEITH DONALD FLINT AS A PSC |
| 16/04/1916 April 2019 | CESSATION OF PAUL LEWIS AS A PSC |
| 16/04/1916 April 2019 | CESSATION OF NICHOLAS MICHAEL FOSS AS A PSC |
| 16/04/1916 April 2019 | CESSATION OF VAVASSOR LTD AS A PSC |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033456040003 |
| 23/01/1923 January 2019 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM CARDINAL BUILDING ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ |
| 09/01/199 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 09/01/199 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAVASSOR LIMITED |
| 08/01/198 January 2019 | CESSATION OF RITA ANNE CORNWELL AS A PSC |
| 08/01/198 January 2019 | CESSATION OF STEPHEN BURTON AS A PSC |
| 08/01/198 January 2019 | CESSATION OF KEITH VICTOR BEARD AS A PSC |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH FLINT |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDGAR ROLLER |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MICHAEL PHILIP SANTONI |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JEFFERY ALLEN DEPLANTY |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURTON |
| 02/01/192 January 2019 | PREVSHO FROM 31/03/2019 TO 30/11/2018 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA CORNWELL |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD FLINT / 03/04/2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS RITA ANNE CORNWELL |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL FOSS |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | CONFLICT OF INTEREST 17/06/2011 |
| 23/04/1223 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | SECT 175 17/06/2011 |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR BEARD / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD FLINT / 09/11/2009 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | £ IC 853/722 19/08/05 £ SR 131@1=131 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: OAK HOUSE BROMYARD ROAD WORCESTER WORCESTERSHIRE WR2 5HP |
| 01/09/051 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0531 August 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/07/058 July 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 04/04/04; CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | £ IC 883/853 01/04/04 £ SR 30@1=30 |
| 28/04/0428 April 2004 | £ IC 913/883 01/04/04 £ SR 30@1=30 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/03/0410 March 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/02/0426 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: UNIT 2D RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY |
| 28/05/9928 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED APPLYKEEP LIMITED CERTIFICATE ISSUED ON 17/07/97 |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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