PULSAR INSTRUMENTS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Giovanni Battista Quaglia as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mrs Margaret Susan Worrall as a secretary on 2025-04-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 25/11/2425 November 2024 | Full accounts made up to 2024-05-31 |
| 16/07/2416 July 2024 | Cessation of Pulsar Instruments Pte. Ltd as a person with significant control on 2023-11-20 |
| 16/07/2416 July 2024 | Notification of Scientific Measurements Limited as a person with significant control on 2023-11-20 |
| 12/07/2412 July 2024 | Director's details changed for Mr Daren Simon Wallis on 2024-06-25 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Mark Teasdale as a secretary on 2023-12-22 |
| 03/01/243 January 2024 | Appointment of Mr Giovanni Battista Quaglia as a secretary on 2023-12-22 |
| 13/11/2313 November 2023 | Full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Termination of appointment of Giovanni Battista Quaglia as a secretary on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Mr Mark Teasdale as a secretary on 2023-05-22 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 01/12/221 December 2022 | Appointment of Mr Giovanni Battista Quaglia as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Claire Jane Ingram as a secretary on 2022-11-29 |
| 28/11/2228 November 2022 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 23/08/1923 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET SUSAN WORRALL / 23/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY WALLIS / 23/08/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM THE EVRON CENTRE JOHN STREET FILEY NORTH YORKSHIRE YO14 9DQ |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MISS MARGARET SUSAN WORRALL |
| 03/04/183 April 2018 | CESSATION OF SARAH JANE BRACK AS A PSC |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRACK |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET SUSAN WORRALL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WAUGH |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/03/1110 March 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 250000 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MS SARAH BRACK |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAUGH / 01/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WORRALL |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR MIKE BULLEN |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: ACOUSTIC HOUSE BRIDLINGTON ROAD HUNMANBY N YORKS YO14 0PH |
| 04/04/064 April 2006 | COMPANY NAME CHANGED ALFRED PETERS PLC CERTIFICATE ISSUED ON 04/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 10/08/00 |
| 19/09/0019 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | £ NC 100000/250000 10/08 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/931 February 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/02/931 February 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/931 February 1993 | REREGISTRATION PRI-PLC 25/01/93 |
| 01/02/931 February 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/07/84 |
| 23/04/9023 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/89 |
| 25/10/8925 October 1989 | £ NC 100/100000 |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: "DAYTONA" STATION RD CROSSGATES SCARBOROUGH NORTH YORKS YO12 4LT |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | ALTER MEM AND ARTS 310889 |
| 14/09/8914 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | COMPANY NAME CHANGED NELLAFORD LIMITED CERTIFICATE ISSUED ON 17/08/89 |
| 16/08/8916 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/89 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 010784 |
| 22/03/8922 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 11/04/8811 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 010784 |
| 11/04/8811 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 21/02/7321 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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