PULSE AUTOMOTIVE ENGINEERING LIMITED

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DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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06/12/216 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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06/12/216 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM FIRST FLOOR, BRAILSFORD HOUSE KNAPP LANE CHELTENHAM GLOS GL50 3QA UNITED KINGDOM

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE GROVE

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM ALLIANCE ACCOUNTANTS LTD 1ST FLOOR 2 IMPERIAL SQUARE CHELTENHAM GLOUS GL50 1QB

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02/04/142 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN GROVE / 30/09/2013

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE GROVE / 30/09/2013

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09/04/139 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY ALISON GROVE

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07/10/117 October 2011 SECRETARY APPOINTED MRS JOANNE LOUISE GROVE

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 4 THE BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE CV35 8AQ UNITED KINGDOM

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18/05/1118 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1C TOURNAMENT COURT, EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG UNITED KINGDOM

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN GROVE / 01/04/2010

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01/04/101 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM GREVILLE HOUSE 10 JURY STREET WARWICK CV34 4EW

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21/04/0821 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 SECRETARY'S PARTICULARS CHANGED

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01/05/031 May 2003 DIRECTOR'S PARTICULARS CHANGED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW SECRETARY APPOINTED

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02/04/022 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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02/04/022 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 COMPANY NAME CHANGED PULSE AUTOMATION ENGINEERING LIM ITED CERTIFICATE ISSUED ON 30/03/02

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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