PULSE DIAGNOSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 09/01/259 January 2025 | Termination of appointment of John Burn as a director on 2024-11-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Appointment of Ms Lynsay Jayne Tait as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA CLAIRE WESLEY / 03/11/2020 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 22/03/2022 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED PROFESSOR SIR JOHN BURN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY SMITH |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SIMS / 03/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SIMS / 04/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM NHS INNOVATIONS NORTH 1 HYLTON PARK WESSINGTON WAY SUNDERLAND SR5 3HD |
| 05/12/135 December 2013 | SAIL ADDRESS CHANGED FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB ENGLAND |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EXOMEDICA MANAGEMENT SERVICES LTD |
| 04/12/134 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/05/137 May 2013 | SAIL ADDRESS CREATED |
| 11/04/1311 April 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/04/1311 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 11/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED DR NICOLA CLAIRE WESLEY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR MICHAEL CLIVE HERBERT |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOARE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLOUSTON |
| 01/11/121 November 2012 | DIRECTOR APPOINTED DR ANDREW JOHN SIMS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR KINGSLEY WARD SMITH |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLISON |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | 11/01/12 NO CHANGES |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL |
| 05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED EXOMEDICA MANAGEMENT SERVICES LTD |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DAVID ALLISON |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | GBP NC 174/211 03/03/09 |
| 15/04/0915 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 03/09/07 |
| 08/04/098 April 2009 | GBP NC 100/137 03/09/2007 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MACKERNESS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | S366A DISP HOLDING AGM 08/07/07 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 03/03/073 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 53 CHANDOS PLACE LONDON WC2N 4HS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | COMPANY NAME CHANGED GAG234 LIMITED CERTIFICATE ISSUED ON 08/05/06 |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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