PULSONIC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/04/1224 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL NICOLL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NICOLL |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR NIGEL NICOLL |
| 06/05/116 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NICOLL |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/05/1020 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUFFY |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUFFY |
| 13/05/0913 May 2009 | DIRECTOR'S PARTICULARS TERENCE DUFFY |
| 13/05/0913 May 2009 | DIRECTOR'S PARTICULARS JOHN DUFFY |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 6 SOYLAND TOWN SOYLAND SOWERBY BRIDGE WEST YORKSHIRE HX6 4NE |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/028 November 2002 | SUBDIVISOIN 30/08/02 |
| 08/11/028 November 2002 | S-DIV 30/08/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED PENNINE METRONICS LIMITED CERTIFICATE ISSUED ON 28/10/97; RESOLUTION PASSED ON 06/10/97 |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 27/04/9627 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/06/949 June 1994 | NC INC ALREADY ADJUSTED 21/05/94 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | � NC 100/5000 21/05/94 |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: G OFFICE CHANGED 14/08/90 5 OLD STREET ASHTON-UNDER-LYNE LANCS OL6 6LA |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: G OFFICE CHANGED 01/03/90 DERWENT LODGE PORTINSCALE KESWICK CUMBRIA , CA12 5RF |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: G OFFICE CHANGED 23/10/89 SPICER & OPPENHEIM 12 BOOTH STREET MANCHESTER M60 2ED |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED MAPLESTREAM LIMITED CERTIFICATE ISSUED ON 17/10/89 |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: G OFFICE CHANGED 11/05/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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