PULSE CINEMAS LIMITED: Filings

  • Overview

    Company NamePULSE CINEMAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998870
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PULSE CINEMAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Adam Thomas Councell as a director on Mar 02, 2026

    2 pagesAP01

    Termination of appointment of Stephen Lamb as a director on Feb 27, 2026

    1 pagesTM01

    Appointment of Lauren Frances Hall as a secretary on Feb 20, 2026

    2 pagesAP03

    Termination of appointment of Andrew Kenneth Garnham as a secretary on Dec 23, 2025

    1 pagesTM02

    Register inspection address has been changed from 10-12 Mulberry Green Harlow Essex CM17 0ET England to Midwich Limited Vinces Road Diss IP22 4YT

    1 pagesAD02

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Audit exemption subsidiary accounts made up to Mar 01, 2024

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on Dec 18, 2024

    1 pagesAD01

    legacy

    162 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period extended from Dec 31, 2023 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Registration of charge 049988700003, created on Sep 14, 2023

    14 pagesMR01

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Steohen Lamb on Jul 31, 2023

    2 pagesCH01

    Termination of appointment of Kamlesh Patel as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Michael Gary Beatty as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Andrew Kenneth Garnham as a secretary on Jul 31, 2023

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0