PULLMAN INSTRUMENTS (UK) LIMITED
Company number 03681420 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 14 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Feb 2026 | Registered office address changed from PO Box 4385 03681420 - Companies House Default Address Cardiff CF14 8LH to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2026-02-11 · 3 pages | View document |
| 3 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2025 | RP09 · 1 page | View document |
| 30 Dec 2025 | Registered office address changed to PO Box 4385, 03681420 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-30 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Nathan Smith as a secretary on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Nathan Smith as a director on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Mark Francis William Kendall as a director on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Mark Conboy as a director on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Anthony John Cox as a director on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2025-07-31 · 2 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Mar 2025 | Annual return made up to 2004-12-10 · 4 pages | View document |
| 27 Mar 2025 | Annual return made up to 2006-12-10 · 4 pages | View document |
| 14 Mar 2025 | Annual return made up to 2005-12-10 · 4 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 6 pages | View document |
| 14 Mar 2025 | Annual return made up to 2002-12-10 with full list of shareholders · 6 pages | View document |
| 14 Mar 2025 | Annual return made up to 2003-12-10 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Mar 2022 | Appointment of Mr Anthony John Cox as a director on 2022-03-02 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 5 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036814200003 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 23 May 2017 | FIRST GAZETTE | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 1 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN SMITH / 01/04/2016 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE SMITH / 01/01/2012 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCI WILLIAM KENDALL / 27/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 27/10/2011 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONBOY / 11/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCI WILLIAM KENDALL / 11/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 11/06/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE SMITH / 11/06/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE SMITH / 12/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 15/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 12/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA SMITH / 03/11/2008 | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN SMITH / 03/11/2008 | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED MR MARK FRANCI WILLIAM KENDALL | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR COLIN SMITH LOGGED FORM | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SMITH | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED NATHAN SMITH | View document |
| 18 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Mar 2008 | ALTER MEMORANDUM 07/03/2008 | View document |
| 18 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | View document |
| 26 Jul 2006 | 287 · 1 page | View document |
| 24 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | View document |
| 20 Sep 2004 | 287 · 1 page | View document |
| 18 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 15/17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | View document |
| 4 Oct 2001 | 287 · 1 page | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | 287 · 1 page | View document |
| 15 Jan 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 15 Jan 1999 | SECRETARY RESIGNED | View document |
| 10 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |