PULSE SOFTWARE SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 29/09/2329 September 2023 | Termination of appointment of John Andrew Harris as a director on 2023-09-29 |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 13/09/2313 September 2023 | Application to strike the company off the register |
| 19/06/2319 June 2023 | Director's details changed for Mr Alistair John Morgan on 2023-06-19 |
| 04/10/224 October 2022 | Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 11/05/2211 May 2022 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Julia Emma Mcneill on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Andrew Leslie Walsh on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr John Andrew Harris on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-05-11 |
| 11/05/2211 May 2022 | Secretary's details changed for Ms Rebecca Kelly on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Iress Fs Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 2022-04-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 05/08/215 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | |
| 21/07/2121 July 2021 | |
| 15/07/2115 July 2021 | |
| 08/06/198 June 2019 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS REBECCA KELLY |
| 07/06/197 June 2019 | DIRECTOR APPOINTED JULIA EMMA MCNEIL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/01/1810 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1810 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/09/165 September 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | ADOPT ARTICLES 15/02/2016 |
| 03/12/153 December 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1 KINGMAKER COURT GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DY ENGLAND |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM FAIRFIELD HOUSE 24 HIGH STREET BOOKHAM SURREY KT23 4AG |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NICHOLLS |
| 02/11/152 November 2015 | SECRETARY APPOINTED MS REBECCA KELLY |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR SIMON BADLEY |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JOHN ANDREW HARRIS |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR PETER GEORGE FERGUSON |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEPHAM |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NICHOLLS |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/05/1520 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 14/01/1414 January 2014 | SOLVENCY STATEMENT DATED 31/12/13 |
| 14/01/1414 January 2014 | STATEMENT BY DIRECTORS |
| 14/01/1414 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 600 |
| 14/01/1414 January 2014 | REDUCE ISSUED CAPITAL 31/12/2013 |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 14/11/1314 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM MEPHAM |
| 07/12/127 December 2012 | COMPANY NAME CHANGED PULSE SOFTWARE NEWCO LTD CERTIFICATE ISSUED ON 07/12/12 |
| 07/12/127 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | CURRSHO FROM 30/09/2013 TO 30/04/2013 |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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