PULSAR LIGHTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Jonathan Charles Hornby as a secretary on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of Mr Roger Michael Peak as a secretary on 2024-06-12 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 03/04/233 April 2023 | Appointment of Mr William James Hoy as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Matthew John Webb as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of company's objects |
| 19/10/2119 October 2021 | Appointment of Mr Jonathan Charles Hornby as a secretary on 2021-10-12 |
| 19/10/2119 October 2021 | Termination of appointment of Terence Albert Dean as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Termination of appointment of Christopher Gerald Anderson as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Appointment of Mr Matt Webb as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Appointment of Mr Jonathan Charles Hornby as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Registered office address changed from Dw Windsor Pindar Road Hoddesdon EN11 0DX England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 2021-10-19 |
| 19/10/2119 October 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 02/11/202 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DW WINDSOR LTD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009433170004 |
| 15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/03/2020 March 2020 | CESSATION OF DW WINDSOR GROUP LIMITED AS A PSC |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.W.WINDSOR LIMITED |
| 03/03/203 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/203 March 2020 | COMPANY NAME CHANGED D W LIGHTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/03/20 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GERALD ANDERSON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALBERT DEAN / 01/01/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR TERENCE ALBERT DEAN |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/06/1623 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/06/1529 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/06/1526 June 2015 | SAIL ADDRESS CREATED |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O D W GROUP HOLDINGS LIMITED NETHERFIELD LANE STANSTEAD ABBOTTS HERTS SG12 8HE |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/06/1211 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 20/02/1020 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | COMPANY NAME CHANGED D W PROJECTS LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | COMPANY NAME CHANGED PROTECTACAP LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/12/981 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 15/11/9715 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED TRUESIGNS LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 13/10/9713 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/977 October 1997 | AUDITOR'S RESIGNATION |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/05/885 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 17/04/8717 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | DIRECTOR RESIGNED |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED F.T.B. (METAL FABRICATION) LIMIT ED CERTIFICATE ISSUED ON 27/06/86 |
| 20/06/8620 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 27/05/8627 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 169 OLDBURY RD WEST BROMWICH WEST MIDLANDS B70 9DJ |
| 29/11/6829 November 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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