BOOKHAM SOFTWARE SERVICES LIMITED

Company number 03112041 ·

Active

77 filings

Date Filing
24 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
2 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
12 Feb 2022 Accounts for a dormant company made up to 2021-04-23 · 2 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
23 Apr 2021 Annual accounts for the year ending 23 April 2021 View accounts
20 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
10 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
13 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM FAIRFIELD HOUSE HIGH STREET BOOKHAM SURREY KT23 4AG View document
24 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Nov 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
9 Nov 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Nov 2015 COMPANY NAME CHANGED PULSE SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/15 View document
3 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
24 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
28 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
29 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
26 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
3 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLLS / 03/11/2009 View document
8 Dec 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
14 Nov 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
3 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
19 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
23 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
10 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
26 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
7 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
18 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
6 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
6 Nov 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
4 Oct 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: PULSE HOUSE 5-7 GRAVEL HILL LEATHERHEAD SURREY KT22 7HG View document
9 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
7 Nov 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
11 Oct 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
20 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
9 Nov 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
22 May 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 View document
25 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
14 Oct 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
7 Nov 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
4 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
23 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document