CompaniesInTheUK

PULSE DIAGNOSTICS LIMITED

Company number 05663312 ·

Active

104 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
9 Feb 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
18 Mar 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
9 Jan 2025 Termination of appointment of John Burn as a director on 2024-11-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
1 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
4 May 2022 Appointment of Ms Lynsay Jayne Tait as a secretary on 2022-05-04 · 2 pages View document
4 May 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 May 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
12 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA CLAIRE WESLEY / 03/11/2020 View document
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
22 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
12 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 DIRECTOR APPOINTED PROFESSOR SIR JOHN BURN View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KINGSLEY SMITH View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
4 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SIMS / 04/04/2016 View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SIMS / 03/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
14 Aug 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM NHS INNOVATIONS NORTH 1 HYLTON PARK WESSINGTON WAY SUNDERLAND SR5 3HD View document
5 Dec 2013 SAIL ADDRESS CHANGED FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB ENGLAND View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR EXOMEDICA MANAGEMENT SERVICES LTD View document
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED View document
4 Dec 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
7 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 May 2013 SAIL ADDRESS CREATED View document
11 Apr 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
11 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 11/04/2013 View document
10 Apr 2013 DIRECTOR APPOINTED DR NICOLA CLAIRE WESLEY View document
10 Apr 2013 DIRECTOR APPOINTED MR MICHAEL CLIVE HERBERT View document
12 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOARE View document
12 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON CLOUSTON View document
1 Nov 2012 DIRECTOR APPOINTED MR KINGSLEY WARD SMITH View document
1 Nov 2012 DIRECTOR APPOINTED DR ANDREW JOHN SIMS View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLISON View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 11/01/12 NO CHANGES View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
5 Jan 2011 CORPORATE DIRECTOR APPOINTED EXOMEDICA MANAGEMENT SERVICES LTD · 3 pages View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARK FISHER View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR APPOINTED DAVID ALLISON View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Apr 2009 GBP NC 174/211 03/03/09 View document
15 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2009 NC INC ALREADY ADJUSTED 03/09/07 View document
8 Apr 2009 GBP NC 100/137 03/09/2007 View document
11 Feb 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG MACKERNESS View document
26 Feb 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 S366A DISP HOLDING AGM 08/07/07 View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB View document
3 Mar 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 53 CHANDOS PLACE LONDON WC2N 4HS View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 DIRECTOR RESIGNED View document
12 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 NEW SECRETARY APPOINTED View document
8 May 2006 COMPANY NAME CHANGED GAG234 LIMITED CERTIFICATE ISSUED ON 08/05/06 View document
28 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document