PULSE ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 06/04/166 April 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 17/06/1417 June 2014 | DISS40 (DISS40(SOAD)) |
| 16/06/1416 June 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 32 HIGH ROAD LONDON E18 2QL UNITED KINGDOM |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 20/05/1220 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 421A FINCHLEY ROAD HAMPSTEAD LONDON NW3 6HJ |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KAYE |
| 26/05/1126 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 22/03/1022 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HOWARD LAYTON / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DISS40 (DISS40(SOAD)) |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | APPOINTMENT TERMINATED SECRETARY RONALD LAYTON |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 345/345A STATION ROAD HARROW MIDDLESEX HA1 2AA |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FIRST GAZETTE |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | AUDITOR'S RESIGNATION |
| 11/10/0011 October 2000 | AUDITOR'S RESIGNATION |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/07/9623 July 1996 | PARTICULARS OF DEBENTURES |
| 20/04/9620 April 1996 | PARTICULARS OF DEBENTURES |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9516 August 1995 | SUBDIVIDED 21/07/95 |
| 16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 21/07/95 |
| 16/08/9516 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 16/08/9516 August 1995 | � NC 1000/50000 21/07/95 |
| 16/08/9516 August 1995 | DIV 21/07/95 |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | CONVE 02/08/95 |
| 11/08/9511 August 1995 | ADOPT MEM AND ARTS 02/08/95 |
| 11/08/9511 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/08/95 |
| 11/08/9511 August 1995 | VARYING SHARE RIGHTS AND NAMES 02/08/95 |
| 09/08/959 August 1995 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | SECRETARY RESIGNED |
| 14/07/9514 July 1995 | COMPANY NAME CHANGED ACRIFAX DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 17/07/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: G OFFICE CHANGED 06/02/92 34 BEDFORD ROW LONDON WC1R 4JH |
| 05/02/925 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ADDENDUM TO ANNUAL ACCOUNTS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED FILM INVESTMENT CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 28/07/88 |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | ADOPT MEM AND ARTS 080288 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | COMPANY NAME CHANGED ACRIFAX MARKETING LIMITED CERTIFICATE ISSUED ON 22/02/88 |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: G OFFICE CHANGED 19/02/88 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 21/09/8721 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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