EMPLOYEE PULSECHECK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 03/03/253 March 2025 | Director's details changed for Mr Gary Moore on 2024-12-01 |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Full accounts made up to 2022-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 11/04/2411 April 2024 | Registered office address changed from First Floor 22 Lendal York YO1 8AA to 3 Thomas More Square C/O Cfo Ipsos London E1W 1YW on 2024-04-11 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of John Haworth as a director on 2023-03-27 |
| 30/03/2330 March 2023 | Appointment of Gary Moore as a director on 2023-03-27 |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Full accounts made up to 2021-01-31 |
| 06/12/216 December 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 05/11/215 November 2021 | Termination of appointment of Stuart Donald Mccletchie as a secretary on 2021-10-25 |
| 04/11/214 November 2021 | Appointment of Mr John Haworth as a director on 2021-10-25 |
| 04/11/214 November 2021 | Appointment of Ms Laurence Stoclet as a director on 2021-10-25 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/05/1616 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 08/04/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MICHAEL SMITH / 08/04/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 08/04/2015 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM SUITE 1 14 CLIFFORD STREET YORK YO1 9RD |
| 08/04/158 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DONALD MCCLETCHIE / 08/04/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 08/05/2013 |
| 08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 25/02/2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 71 ACOMB ROAD YORK YO24 4EP UNITED KINGDOM |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR STUART DONALD MCCLETCHIE |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 25/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DAVID MICHAEL SMITH / 25/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 25/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DAVID MICHAEL SMITH / 25/02/2013 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALEX KALMAKRIAN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 16/06/1016 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MS JANE LOUISE MITCHELL |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED NICHOLAS DAVID MICHAEL SMITH |
| 12/05/1012 May 2010 | PREVSHO FROM 30/04/2010 TO 31/01/2010 |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED KARIAN AND BOX PULSECHECK RESEARCH LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | NC INC ALREADY ADJUSTED 09/03/2010 |
| 25/03/1025 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 1160 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED KARIAN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 02/06/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN KARIAN / 14/05/2009 |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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