PULSE STAFFING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/07/2421 July 2024 | |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 02/02/232 February 2023 | Director's details changed for Mr Michael David Barnard on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Icsg Limited as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20 |
| 03/05/223 May 2022 | Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063197180005 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063197180004 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | ALTER ARTICLES 13/08/2014 |
| 04/09/144 September 2014 | ARTICLES OF ASSOCIATION |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063197180004 |
| 12/08/1412 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA JAMES |
| 14/10/1314 October 2013 | ADOPT ARTICLES 09/10/2013 |
| 14/10/1314 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 19/07/2012 |
| 30/07/1230 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD HERTFORDSHIRE EN10 6NH |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR RICHARD MCBRIDE |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR RICHARD MCBRIDE |
| 05/06/115 June 2011 | DIRECTOR APPOINTED MR GARY WADE SPELLINS |
| 05/06/115 June 2011 | DIRECTOR APPOINTED MS SARA LLIAN JAMES |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DIBDEN |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCIA KASSAI |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | ACQUISITION 12/11/2010 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PINDER / 04/01/2010 |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINDER / 24/09/2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALTON |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED FLORENCIA KASSAI |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 10/10/0710 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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