PULSE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Certificate of change of name |
| 11/04/2511 April 2025 | Termination of appointment of Jason Alan Tilroe as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Termination of appointment of Russell Sears Schreiber as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Cessation of Pulse Factoring Solutions Ltd as a person with significant control on 2025-04-10 |
| 11/04/2511 April 2025 | Appointment of Mr Martin Robert Bennison as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Appointment of Mr Eamonn Mcinerney as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Notification of Pulse Group of Companies Limited as a person with significant control on 2025-04-10 |
| 11/04/2511 April 2025 | Appointment of Mr Pablo Fraga as a director on 2025-04-10 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 22/03/2422 March 2024 | Director's details changed for Mr Russell Sears Schreiber on 2024-03-15 |
| 22/03/2422 March 2024 | Director's details changed for Mr Jason Alan Tilroe on 2024-03-15 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 20/02/2420 February 2024 | Registered office address changed from Level 1, Network House Basing View Basingstoke RG21 4HG England to The Grosvenor Basing View Basingstoke Hampshire RG21 4HG on 2024-02-20 |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Notification of Pulse Factoring Solutions Ltd as a person with significant control on 2016-09-29 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 23/03/2323 March 2023 | Cessation of Pulse Factoring Solutions Ltd as a person with significant control on 2023-03-23 |
| 17/03/2317 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/203 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR JASON ALAN TILROE |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR RUSSELL SEARS SCHREIBER |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 10/03/2019 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM LEVEL 2 NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM LEVEL 1, NETWORK HOUSE BASING VIEW BASINGSTOKE RG21 4HG ENGLAND |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 10/03/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | COMPANY NAME CHANGED PULSE CASHFLOW FINANCE 4 LIMITED CERTIFICATE ISSUED ON 29/09/16 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM LEVEL 3 BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/05/169 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLARS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/03/1523 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 30/01/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY SELLARS / 30/01/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/04/142 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | ALTER ARTICLES 24/05/2013 |
| 10/12/1310 December 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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