PULSAR DESIGN LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-06 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/03/236 March 2023 Termination of appointment of Ela Barbara Kemp as a secretary on 2023-02-20

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06/03/236 March 2023 Appointment of Mr Nicholas Ian Kemp as a secretary on 2023-02-20

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06/03/236 March 2023 Termination of appointment of Nicholas Ian Kemp as a director on 2023-02-20

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06/03/236 March 2023 Cessation of Nicholas Ian Kemp as a person with significant control on 2023-02-20

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/07/1430 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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06/08/116 August 2011 APPOINTMENT TERMINATED, SECRETARY ELZBIETA KEMP

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01/06/111 June 2011 31/08/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELA BARBARA KEMP / 10/07/2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN KEMP / 10/07/2010

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03/09/103 September 2010 31/08/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 31/08/08 TOTAL EXEMPTION FULL

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03/04/093 April 2009 SECRETARY APPOINTED MRS ELA BARBARA KEMP

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03/04/093 April 2009 DIRECTOR APPOINTED MRS ELA BARBARA KEMP

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28/07/0828 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/07/0726 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 7 ESTREHAM ROAD STREATHAM LONDON SW16 5NT

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31/08/0431 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/07/0328 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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