PULSE PRODUCTS LIMITED

Company Documents

DateDescription
23/09/2223 September 2022 Final Gazette dissolved following liquidation

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23/09/2223 September 2022 Final Gazette dissolved following liquidation

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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11/01/2111 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 31/01/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/11/1511 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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21/05/1521 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033655220003

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033655220002

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21/10/1421 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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09/06/149 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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12/05/1312 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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06/06/126 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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24/05/1124 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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14/06/1014 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY MANDEEP KAUR

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15/05/0915 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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20/10/0820 October 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 PREVSHO FROM 31/05/2008 TO 31/01/2008

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01/04/081 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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05/09/075 September 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0524 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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26/03/0326 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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21/05/0121 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/05/0022 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 NEW SECRETARY APPOINTED

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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01/09/991 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/08/9916 August 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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08/06/988 June 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 NEW SECRETARY APPOINTED

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03/12/973 December 1997 SECRETARY RESIGNED

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07/08/977 August 1997 NEW DIRECTOR APPOINTED

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07/08/977 August 1997 NEW SECRETARY APPOINTED

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 ADOPT MEM AND ARTS 15/05/97

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22/05/9722 May 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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06/05/976 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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