PULSE POWER AND MEASUREMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-15 |
| 18/07/2518 July 2025 | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-15 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 03/02/253 February 2025 | Termination of appointment of James Edward Fothergill as a director on 2025-01-22 |
| 31/01/2531 January 2025 | Appointment of Matthew Johnson as a director on 2025-01-28 |
| 07/01/257 January 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 19/12/2419 December 2024 | Termination of appointment of Anne-Louise Holding as a secretary on 2024-12-18 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 13/12/2313 December 2023 | Director's details changed for James Edward Fothergill on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Richard Checkley on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Anne-Louise Holding on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 15/08/2315 August 2023 | Director's details changed for Sir Stuart David Atha on 2023-08-15 |
| 25/05/2325 May 2023 | Director's details changed for James Edward Fothergill on 2023-05-24 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2021-03-02 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/04/2014 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DANIEL JAMES BROMLEY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED DR ROBERT FERGUSON REID |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029638190005 |
| 23/04/1823 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | ADOPT ARTICLES 08/12/2017 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029638190005 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICE |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRICE / 14/09/2015 |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE SEAGER / 14/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN EDWARD RYAN / 14/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SEAGER / 14/09/2015 |
| 14/09/1514 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS PHILIPPA JANE SEAGER |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/09/149 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SEAGER / 01/06/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN EDWARD RYAN / 01/06/2013 |
| 03/09/133 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PHILIP WILLIAM SURMAN |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/09/125 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 10/12/1010 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRICE / 25/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN EDWARD RYAN / 25/08/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRICE / 03/07/2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 89 GROUNDWELL ROAD SWINDON WILTSHIRE SN1 2NA |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | POWER OF ATTORNEY 15/10/04 |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 03/04/043 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/026 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | CONVERT SHARES 31/03/98 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | NC INC ALREADY ADJUSTED 24/03/95 |
| 31/05/9531 May 1995 | £ NC 100/10000 24/03/ |
| 31/05/9531 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 27/09/9427 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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