PULSE CEILINGS LIMITED
Company number 05313007 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 4 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 26 Sep 2025 | Cessation of Barry Soden as a person with significant control on 2025-09-02 · 1 page | View document |
| 26 Sep 2025 | Cessation of Anna Marie Soden as a person with significant control on 2025-09-02 · 1 page | View document |
| 26 Sep 2025 | Cessation of Howard Mason as a person with significant control on 2025-09-02 · 1 page | View document |
| 26 Sep 2025 | Notification of Pulse Ceilings Holdings Limited as a person with significant control on 2025-09-02 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 22 Jul 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Interchange House, Suite 104 Howard Way Interchange Park Newport Pagnell Milton Keynes MK16 9PY on 2025-07-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 3 Jun 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-04-02 · 9 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 4 pages | View document |
| 2 Apr 2023 | Annual accounts for the year ending 2 April 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MASON / 24/07/2019 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY SODEN | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA SODEN | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR BARRY SODEN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CESSATION OF BARRY SODEN AS A PSC | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MRS ANNA MARIE SODEN | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SODEN | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 23 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | ADOPT ARTICLES 12/01/2017 | View document |
| 1 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Dec 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM MARK BALL 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX RM1 3JS | View document |
| 29 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MASON / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SODEN / 08/01/2010 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY SODEN / 13/07/2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 15 ASKEW HOUSE, ASKEW FARM LANE WEST THURROCK ESSEX RM17 5XR | View document |
| 9 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |