CompaniesInTheUK

PULSE LIGHTING LIMITED

Company number 05300806 ·

Liquidation

84 filings

Date Filing
17 Aug 2026 Resolutions · 1 page View document
17 Aug 2026 Statement of affairs · 9 pages View document
17 Aug 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
17 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
24 Jul 2026 Registered office address changed from 39a Highmeres Road Thurmaston Leicester LE4 9LZ to 22 Regent Street Nottingham NG1 5BQ on 2026-07-24 · 3 pages View document
18 Jun 2026 Cessation of Joanne Michelle Geddes as a person with significant control on 2026-01-01 · 1 page View document
18 Jun 2026 Cessation of Gaynor June Brinklow as a person with significant control on 2026-01-01 · 1 page View document
27 May 2026 Unaudited abridged accounts made up to 2025-03-31 · 13 pages View document
4 Feb 2026 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
16 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 12 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
14 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
26 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 4 View document
25 Mar 2016 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
25 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/02/2016 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/02/2016 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ACTON / 02/12/2015 View document
30 Nov 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 39A HIGHMERES ROAD THURMASTON LEICESTER LE4 9LZ View document
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 39A HIGHMERES ROAD THURMASTON LEICESTER LE4 9LZ View document
2 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
2 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 39A HIGHMERES ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 9LZ ENGLAND View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
13 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/10/2011 View document
5 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/10/2011 View document
5 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ACTON / 01/10/2011 View document
3 Dec 2011 REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 39A HIGHMERES ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 9LZ UNITED KINGDOM View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Aug 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 72 CANNOCK STREET THURMASTON LEICESTER LEICESTERSHIRE LE4 9HR View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 9 10 SILVERDALE DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8NG View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ACTON / 01/10/2009 View document
3 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH NORMAN KNIGHT / 01/10/2009 View document
2 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 70 MAIN STREET NEWTOWN LINFORD LEICESTERSHIRE LE6 0AD View document
13 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
6 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
15 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 9 CLIFFORD STREET SOUTH WIGSTON LEICESTER LEICESTERSHIRE LE18 4SJ View document
13 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
16 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 View document
15 Feb 2005 SECRETARY RESIGNED View document
15 Feb 2005 DIRECTOR RESIGNED View document
15 Feb 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 4 SPA LANE WIGSTON LEICESTER LE18 3QD View document
30 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document