PULSE ELECTRONICS (AVIONICS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 05/03/255 March 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 09/01/209 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 08/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | SOLVENCY STATEMENT DATED 12/11/19 |
| 19/11/1919 November 2019 | STATEMENT BY DIRECTORS |
| 19/11/1919 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1919 November 2019 | REDUCE ISSUED CAPITAL 12/11/2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 17/07/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MRS BERNADETTE CLARE BARBER |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH NASH |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH ROSS |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MRS SARAH JANE NASH |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1124 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009 |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/976 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | S252 DISP LAYING ACC 19/04/93 |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/936 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 14/10/9214 October 1992 | S386 DISP APP AUDS 05/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: LITTLE END ROAD EATON SOCON ST NEOTS CAMBS PE19 3JH |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/01/8813 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | NC INC ALREADY ADJUSTED |
| 03/12/873 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/87 |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 39 HITCHIN STREET BIGGLESWADE BEDS |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/04/7726 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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