PULCEA LTD
Company number SC514876 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 9 Apr 2026 | Change of details for Mr Ian Malcolm Arthur Armstrong as a person with significant control on 2026-03-27 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Mr Ian Malcolm Arthur Armstrong as a person with significant control on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Cessation of Ian Andrew Jamieson as a person with significant control on 2026-03-27 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 13 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-13 · 2 pages | View document |
| 13 Feb 2025 | Notification of Ian Andrew Jamieson as a person with significant control on 2025-02-11 · 2 pages | View document |
| 13 Feb 2025 | Notification of Ian Malcolm Arthur Armstrong as a person with significant control on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Walter Geerts as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Georges Richard Crauser as a director on 2025-02-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Termination of appointment of Rachel Brown as a director on 2024-07-02 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr Georges Richard Crauser as a director on 2024-07-02 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Termination of appointment of Birgitte Lind-Hjertum as a director on 2023-12-07 · 1 page | View document |
| 7 Dec 2023 | Appointment of Ms Rachel Brown as a director on 2023-12-07 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jul 2023 | Termination of appointment of Rachel Brown as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Appointment of Birgitte Lind-Hjertum as a director on 2023-06-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 7 Feb 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT UNITED KINGDOM | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 08/05/2018 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 08/05/2018 | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW JAMIESON | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 14/02/2018 | View document |
| 28 Feb 2018 | ADOPT ARTICLES 14/02/2018 | View document |
| 28 Feb 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 06/04/2016 | View document |
| 2 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 22 Dec 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 4 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |