PULSETOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-01 with updates |
| 14/05/2514 May 2025 | Cessation of Hugo Harri Richard Jeffreys as a person with significant control on 2024-03-08 |
| 14/05/2514 May 2025 | Notification of Shelagh Sinclair Roberts as a person with significant control on 2024-03-08 |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Termination of appointment of Hugo Harri Richard Jeffreys as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Appointment of Ms Ria Mary Zmitrowicz as a director on 2024-06-10 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Appointment of Ms Shelagh Roberts as a secretary on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Hugo Harri Richard Jeffreys as a secretary on 2024-03-08 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Termination of appointment of William Roger Jefferies as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Termination of appointment of Ching Li as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Appointment of Mr Marc Ibanez Llongueras as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Appointment of Ms. Shelagh Roberts as a director on 2023-03-10 |
| 27/12/2227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/11/2120 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/05/2116 May 2021 | DIRECTOR APPOINTED MS CHING LI |
| 16/05/2116 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/05/2116 May 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 14/05/2114 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIA RAYBOULD |
| 14/05/2114 May 2021 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
| 14/05/2114 May 2021 | CESSATION OF GEORGE JAMES PATRICK ROBINSON AS A PSC |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO HARRI RICHARD JEFFREYS |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE ROBINSON |
| 30/10/1930 October 2019 | SECRETARY APPOINTED MR HUGO HARRI RICHARD JEFFREYS |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/05/1614 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/02/167 February 2016 | REGISTERED OFFICE CHANGED ON 07/02/2016 FROM 19B MANOR ROAD LONDON N16 5BQ |
| 07/02/167 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR HUGO JEFFREYS |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS HARMAN |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/10/145 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | SECRETARY APPOINTED MR GEORGE JAMES PATRICK ROBINSON |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GEORGE JAMES PATRICK ROBINSON |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MS JULIA FRANCES BARBARA RAYBOULD |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY LEWIS HARMAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/03/1415 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MATTHEW HARMAN / 15/03/2014 |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABLETT |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 19A MANOR ROAD STOKE NEWINGTON LONDON N16 5BQ ENGLAND |
| 19/06/1319 June 2013 | SECRETARY APPOINTED MR LEWIS MATHEW HARMAN |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ABLETT |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/12/1126 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 19C MANOR ROAD STOKE NEWINGTON LONDON N16 5BQ |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JEFFERIES |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MR WILLIAM BENJAMIN ABLETT |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR LEWIS MATTHEW HARMAN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART FEAKINS |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN ABLETT / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT FEAKINS / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER JEFFERIES / 01/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 19A MANOR ROAD STOKE NEWINGTON LONDON N16 5BQ |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 01/04/98; CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/88 |
| 31/03/8931 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 020487 |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 020487 |
| 15/07/8715 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 050187 |
| 15/07/8715 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 19 MANOR ROAD LONDON N16 |
| 18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: 6 DYERS BUILDINGS HOLBORN LONDON EC1N 2JT |
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