FINANCIAL PULSE LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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08/05/248 May 2024 Termination of appointment of Phillip Leslie Ogg as a secretary on 2024-05-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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23/07/2323 July 2023 Confirmation statement made on 2023-06-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Change of share class name or designation

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03/11/223 November 2022 Appointment of Mr. Phillip Leslie Ogg as a director on 2022-10-25

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27/10/2227 October 2022 Change of share class name or designation

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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03/10/223 October 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 Cancellation of shares. Statement of capital on 2021-12-17

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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10/02/2210 February 2022 Purchase of own shares.

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM NATWEST ACCELERATOR 2 PARK CROSS STREET LEEDS LS1 2QH ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR JANE AVISON

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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21/07/1921 July 2019 REGISTERED OFFICE CHANGED ON 21/07/2019 FROM C/O BARNSLEY BUSINESS & INNOVATION CENTRE INNOVATION WAY BARNSLEY S75 1JL ENGLAND

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27/06/1927 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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10/02/1910 February 2019 SECRETARY APPOINTED MR PHILLIP LESLIE OGG

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP OGG

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092020030001

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE MARY AVISON / 03/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER AVISON / 03/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY AVISON / 03/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PETER AVISON / 03/06/2018

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21/04/1821 April 2018 REGISTERED OFFICE CHANGED ON 21/04/2018 FROM 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA

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05/11/175 November 2017 APPOINTMENT TERMINATED, DIRECTOR HOWARD BARTON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMM

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER AVISON / 01/05/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY AVISON / 01/05/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY AVISON / 01/03/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER AVISON / 01/03/2016

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05/02/165 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 1211

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29/01/1629 January 2016 21/01/16 STATEMENT OF CAPITAL GBP 1000

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29/01/1629 January 2016 DIRECTOR APPOINTED MR GRAHAM CAMM

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21/01/1621 January 2016 DIRECTOR APPOINTED PHILLIP LESLIE OGG

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21/01/1621 January 2016 DIRECTOR APPOINTED MR HOWARD WILLIAM BARTON

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR JANETTE PALLAS

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15/11/1515 November 2015 SAIL ADDRESS CREATED

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA ENGLAND

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06/10/156 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBS PE2 6LR UNITED KINGDOM

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11/02/1511 February 2015 DIRECTOR APPOINTED DIRECTOR JANETTE PALLAS

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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