PULSEHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-08-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/10/1624 October 2016 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED DIANE HORSFALL |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR JAMES DANIEL TATTUM |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA VINTON |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025977670003 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 13/02/1613 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 22/04/1522 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 02/04/122 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 19/04/1119 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 28/04/1028 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 14/20 SUSSEX WAY LONDON N7 6RS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0318 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | £ IC 58945/50011 22/10/02 £ SR 8934@1=8934 |
| 08/11/028 November 2002 | ENTER CONTRACT 22/10/02 |
| 08/11/028 November 2002 | ENTER CONTRACT 22/10/02 |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/06/027 June 2002 | £ SR 7735@1 21/08/01 |
| 07/06/027 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0221 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 03/02/993 February 1999 | DIRS POWERS 17/12/98 |
| 20/11/9820 November 1998 | £ IC 74351/66680 11/08/98 £ SR 7671@1=7671 |
| 09/11/989 November 1998 | ALTER MEM AND ARTS 08/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/05/9418 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 04/04/934 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/934 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9219 October 1992 | VARYING SHARE RIGHTS AND NAMES 28/08/92 |
| 13/10/9213 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9219 August 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: ONE LUMLEY STREET MAYFAIR LONDON W1Y 1TW |
| 24/07/9124 July 1991 | ALTER MEM AND ARTS 01/07/91 |
| 27/03/9127 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9127 March 1991 | Incorporation |
| 27/03/9127 March 1991 | Incorporation |
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