PULSE PRODUCTION LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-06 · Other
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-15 · Other
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-20 · Address Change
(E)FR2 - Notification of Location of Registers
2010-05-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FR2 - Notification of Location of Registers
2010-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
Certificate of Change of Name
2004-04-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-01 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)Special resolution for change of name
2000-05-17 · Other
Certificate of Incorporation on Change of Name
2000-05-17 · Name Change
(E)FR2 - Notification of Location of Registers
2000-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-17 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-14 · Other
(E)Memorandum & Articles of Association
2000-04-14 · Memorandum & Articles
Certificate of Incorporation
2000-04-14 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| Certificate of Change of Name | Name Change | 2004-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)Special resolution for change of name | Other | 2000-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)Declaration of Compliance | Other | 2000-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-14 | |
| Certificate of Incorporation | Incorporation | 2000-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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