CompaniesInTheUK

PULSE ELECTRONICS (AVIONICS) LIMITED

Company number 01310658 ·

Active

122 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
2 Jan 2026 Registered office address changed from C/O Ipeco Holdings Limited Aviation Way Southend on Sea Essex SS2 6UN to Airport Business Park Cherry Orchard Way Rochford Essex SS4 1YH on 2026-01-02 · 1 page View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
5 Mar 2025 Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
15 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
5 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES View document
9 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 08/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 STATEMENT BY DIRECTORS View document
19 Nov 2019 SOLVENCY STATEMENT DATED 12/11/19 View document
19 Nov 2019 REDUCE ISSUED CAPITAL 12/11/2019 View document
19 Nov 2019 19/11/19 STATEMENT OF CAPITAL GBP 1 View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 17/07/2017 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
2 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 APPOINTMENT TERMINATED, SECRETARY SARAH NASH View document
21 Sep 2015 SECRETARY APPOINTED MRS BERNADETTE CLARE BARBER View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
8 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
24 Apr 2012 APPOINTMENT TERMINATED, SECRETARY KEITH ROSS View document
24 Apr 2012 SECRETARY APPOINTED MRS SARAH JANE NASH View document
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
26 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009 View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
19 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 DIRECTOR RESIGNED View document
24 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
6 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Apr 2003 NEW DIRECTOR APPOINTED View document
31 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
12 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
31 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
8 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 Jun 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
8 Jun 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
26 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
25 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View document
19 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
11 Jun 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
14 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
26 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS View document
9 Apr 1995 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
20 Jun 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS View document
20 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 26/12/92 View document
13 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
10 May 1993 S252 DISP LAYING ACC 19/04/93 View document
6 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Apr 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
14 Oct 1992 S386 DISP APP AUDS 05/10/92 View document
13 Oct 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS View document
29 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
15 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92 FROM: LITTLE END ROAD EATON SOCON ST NEOTS CAMBS PE19 3JH View document
9 Oct 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
3 Sep 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
17 Oct 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
7 Dec 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View document
7 Dec 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
10 Apr 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
10 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
4 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
13 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1987 NC INC ALREADY ADJUSTED View document
3 Dec 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/87 View document
11 Jun 1987 REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 39 HITCHIN STREET BIGGLESWADE BEDS View document
24 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
5 Dec 1986 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS View document
26 Apr 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document