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PULSAR LIGHTING SOLUTIONS LIMITED

Company number 00943317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2024	AP03	Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024	View PDF Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Jonathan Charles Hornby as a secretary on 12 June 2024	View PDF Termination of appointment of Jonathan Charles Hornby as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr William James Hoy as a director on 31 March 2023	View PDF Appointment of Mr William James Hoy as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Matthew John Webb as a director on 31 March 2023	View PDF Termination of appointment of Matthew John Webb as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP03	Appointment of Mr Jonathan Charles Hornby as a secretary on 12 October 2021	View PDF Appointment of Mr Jonathan Charles Hornby as a secretary on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Matt Webb as a director on 12 October 2021	View PDF Appointment of Mr Matt Webb as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Jonathan Charles Hornby as a director on 12 October 2021	View PDF Appointment of Mr Jonathan Charles Hornby as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Terence Albert Dean as a director on 12 October 2021	View PDF Termination of appointment of Terence Albert Dean as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Christopher Gerald Anderson as a director on 12 October 2021	View PDF Termination of appointment of Christopher Gerald Anderson as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from Dw Windsor Pindar Road Hoddesdon EN11 0DX England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 19 October 2021	View PDF Registered office address changed from Dw Windsor Pindar Road Hoddesdon EN11 0DX England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	PSC02	Notification of Dw Windsor Ltd as a person with significant control on 20 February 2020	View PDF Notification of Dw Windsor Ltd as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	MR01	Registration of charge 009433170004, created on 13 May 2020	View PDF Registration of charge 009433170004, created on 13 May 2020 - link opens in a new window - 49 pages (49 pages)

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PULSAR LIGHTING SOLUTIONS LIMITED

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