CENTRAL PULSE LIMITED
Company number 02412354 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 20 Aug 2026 | Notification of Yvonne Preston as a person with significant control on 2026-08-18 · 2 pages | View document |
| 20 Aug 2026 | Cessation of James Charles Rix as a person with significant control on 2026-08-18 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 20 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Nov 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Oct 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 16198 | View document |
| 16 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 10 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE PRESTON / 04/09/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages | View document |
| 11 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders · 6 pages | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 9 pages | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages | View document |
| 11 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE PRESTON / 01/08/2010 · 2 pages | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES RIX / 01/08/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | NC INC ALREADY ADJUSTED 24/06/04 | View document |
| 28 Aug 2008 | GBP NC 100/1000 24/06/2004 | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | RECINDING 882R | View document |
| 27 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 26 Aug 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | View document |
| 4 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 4 Oct 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 49 BIRCHILL STREET WALSALL WEST MIDLANDS | View document |
| 27 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 27 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: BLUEBIRD TRADING ESTATE UNIT 31 PARK LANE WOLVERHAMPTON WV10 9QQ | View document |
| 8 Nov 1989 | ADOPT MEM AND ARTS 20/10/89 | View document |
| 18 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1989 | DIRECTOR RESIGNED | View document |
| 1 Sep 1989 | ALTER MEM AND ARTS 220889 | View document |
| 31 Aug 1989 | COMPANY NAME CHANGED ACTIVE DRIVE LIMITED CERTIFICATE ISSUED ON 01/09/89 | View document |
| 9 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |