PULSE ROLL LABEL PRODUCTS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with updates

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28/11/2428 November 2024 Full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-03-27 with no updates

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07/05/247 May 2024 Notification of Pulse Global Holdings Limited as a person with significant control on 2024-03-27

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07/05/247 May 2024 Cessation of Gary Paul Sheppard as a person with significant control on 2024-03-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-27 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 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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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 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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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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19/04/1619 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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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042255300004

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12/06/1512 June 2015 ADOPT ARTICLES 12/10/2010

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21/04/1521 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 SECRETARY'S CHANGE OF PARTICULARS / GARY PETER SEWARD / 08/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER SEWARD / 08/04/2014

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15/04/1415 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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23/12/1323 December 2013 SECOND FILING WITH MUD 27/03/13 FOR FORM AR01

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL SHEPPARD / 27/06/2012

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28/06/1228 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, UNIT 1 NIBLEY BUSINESS PARK, NIBLEY LANE YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5HL

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1119 July 2011 ALTER ARTICLES 04/07/2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER SEWARD / 01/10/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 AUDITOR'S RESIGNATION

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 26 EMERY ROAD, BRISLINGTON, BRISTOL BS4 5PF

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09/07/059 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: PULSE HOUSE, AVONSIDE TRADING ESTATE, FEEDER ROAD, BRISTOL BS2 0UQ

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25/06/0325 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/07/023 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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07/06/017 June 2001 S366A DISP HOLDING AGM 30/05/01

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01/06/011 June 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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