PULSE BUILDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 06/01/256 January 2025 | Change of details for Insight Enterprises Uk Limited as a person with significant control on 2024-09-04 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Registered office address changed from The Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-09-04 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 29/12/1029 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 WESTON HOUSE WEST BAR GREEN SHEFFIELD S1 2DA |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 TECHNOLOGY BUILDINGS HIGH GROUNDS WAY WORKSOP NOTTINGHAMSHIRE S80 3AF |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | COMPANY NAME CHANGED BROOK LEISURE (SHEFFIELD PROPERT Y) LIMITED CERTIFICATE ISSUED ON 07/01/02 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: G OFFICE CHANGED 10/10/01 BROOK HOUSE BARNSLEY ROAD DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3JT |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 5 CHURCHFIELD COURT BARNSLEY SOUTH YORKSHIRE S70 2JT |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/99 |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED BROOK LEISURE (SHEFFIELD) LIMITE D CERTIFICATE ISSUED ON 30/03/99 |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 05/01/995 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED BROOMCO (1723) LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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