B.K. PULSE LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-20 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-20 with no updates

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24/10/2324 October 2023 Change of details for Dr Behrooz Kanani as a person with significant control on 2023-10-23

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24/10/2324 October 2023 Director's details changed for Dr Behrooz Kanani on 2023-10-23

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24/10/2324 October 2023 Director's details changed for Mrs Kivan Sobhani on 2023-10-23

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24/10/2324 October 2023 Secretary's details changed for Kivan Sobhani on 2023-10-23

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Satisfaction of charge 1 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-20 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with no updates

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25/10/2125 October 2021 Director's details changed for Dr Behrooz Kanani on 2021-10-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 DIRECTOR APPOINTED MRS KIVAN SOBHANI

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 76 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BP

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02/11/092 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEHROOZ KANANI / 20/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 6A UNION STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8ET

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/12/0127 December 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/04/007 April 2000 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/01/9927 January 1999 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 SECRETARY RESIGNED

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/01/9730 January 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96

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22/01/9722 January 1997 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 NEW SECRETARY APPOINTED

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26/10/9526 October 1995 SECRETARY RESIGNED

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26/10/9526 October 1995 REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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26/10/9526 October 1995 DIRECTOR RESIGNED

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26/10/9526 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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