PULSE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 18/01/2518 January 2025 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/10/2419 October 2024 | Previous accounting period shortened from 2023-10-28 to 2023-10-27 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2022-10-31 |
| 02/11/232 November 2023 | Change of details for Mrs Joanne Baum as a person with significant control on 2023-11-02 |
| 01/11/231 November 2023 | Director's details changed for Mrs Joanne Baum on 2023-11-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Previous accounting period shortened from 2022-10-29 to 2022-10-28 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-15 with updates |
| 25/07/2325 July 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 24/04/2324 April 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Previous accounting period shortened from 2021-10-31 to 2021-10-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CAPUTO |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BAUM |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | COMPANY NAME CHANGED PULSE RETAIL LIMITED CERTIFICATE ISSUED ON 04/11/15 |
| 04/11/154 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/09/1429 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/10/134 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 21/09/1221 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 30/09/1030 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: ISP CHARTERED ACCTS 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 26/10/9926 October 1999 | S366A DISP HOLDING AGM 14/09/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 139 CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4DX |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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