PULSE PLASTICS LIMITED
Company number 04529261 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Amended accounts made up to 2024-09-30 · 11 pages | View document |
| 29 Jun 2026 | Previous accounting period extended from 2025-09-29 to 2025-09-30 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 15 May 2026 | Registration of charge 045292610008, created on 2026-05-14 · 12 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 045292610006 in full · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 10 Mar 2025 | Registration of charge 045292610007, created on 2025-02-26 · 7 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Notification of Scott Robert Isaac Liddle as a person with significant control on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Sharon Anne Southall as a director on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Matthew John Southall as a director on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Cessation of Matthew Southall as a person with significant control on 2024-08-14 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 30 Nov 2023 | Appointment of Mr Scott Robert Isaac Liddle as a director on 2023-11-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 11 Jul 2023 | Registered office address changed from Unit 12B Darren Drive Prince of Wales Industrial Estate Abercarn Newport NP11 5AR Wales to Unit 20 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD on 2023-07-11 · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 045292610005 in full · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Matthew John Southall as a director on 2022-06-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM UNITS 1-4 NEWBRIDGE ROAD INDUSTRIAL ESTATE (BLOCK C) PONTLLANFRAITH BLACKWOOD GWENT NP12 2XF | View document |
| 9 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045292610005 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 14 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Aug 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 6 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2015 | 17/10/14 STATEMENT OF CAPITAL GBP 14000 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MRS SHARON ANNE SOUTHALL | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY IAN JONES | View document |
| 9 Mar 2015 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 6 CWM DRAW INDUSTRIAL ESTATE EBBW VALE NP23 5AE | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045292610004 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 3 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COIA | View document |
| 22 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW JONES / 09/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KARL JONES / 09/09/2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jan 2010 | SECRETARY APPOINTED IAN KARL JONES | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFRIES | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN JEFFRIES | View document |
| 19 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED IAN KARL JONES | View document |
| 4 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN JEFFRIES | View document |
| 4 Sep 2008 | ALTER ARTICLES 28/08/2008 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MARK COIA LOGGED FORM | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MARK COIA | View document |
| 4 Mar 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 22 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | £ NC 1000/21000 12/01/ | View document |
| 24 Jan 2004 | NC INC ALREADY ADJUSTED 12/01/04 | View document |
| 8 Jan 2004 | COMPANY NAME CHANGED THE PLASTIC COMPANY LIMITED CERTIFICATE ISSUED ON 08/01/04 | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | COMPANY NAME CHANGED PULSE PLASTICS LIMITED CERTIFICATE ISSUED ON 29/09/03 | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |