PULSE PRINTING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 04/03/244 March 2024 | Notification of Pulse Pp Holdings Limited as a person with significant control on 2024-02-09 |
| 04/03/244 March 2024 | Cessation of Gary Paul Sheppard as a person with significant control on 2024-02-09 |
| 19/02/2419 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Termination of appointment of David John Leigh as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038763650005 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SECOND FILING WITH MUD 08/06/12 FOR FORM AR01 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR PAUL ANDREW WHEELER |
| 27/07/1127 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/1127 July 2011 | ARTICLES OF ASSOCIATION |
| 27/07/1127 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 84209 |
| 03/06/113 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/113 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1019 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1013 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1013 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 77896 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 26 EMERY ROAD BRISLINGTON BRISTOL BS4 5PF |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL SHEPPARD / 28/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEIGH / 28/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SAYERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 12/08/0712 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: G OFFICE CHANGED 25/06/03 UNIT 3, AVONSIDE INDUSTRIAL EST FEEDER ROAD, ST PHILLIPS BRISTOL BS2 0UQ |
| 16/11/0216 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | � NC 1000/100000 05/06/00 |
| 12/06/0012 June 2000 | NC INC ALREADY ADJUSTED 05/06/00 |
| 25/11/9925 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 15/11/9915 November 1999 | S366A DISP HOLDING AGM 09/09/99 |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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