PULSE SECURE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 29/12/2329 December 2023 | Application to strike the company off the register |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Michael Mcclellan as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-24 with updates |
| 13/10/2113 October 2021 | Director's details changed for Mr Jeffrey Abbott on 2021-10-01 |
| 05/10/215 October 2021 | Director's details changed for Mr Jeffrey Abbott on 2021-10-01 |
| 04/10/214 October 2021 | Director's details changed for Mr Michael Mcclellan on 2021-10-01 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM FLOOR 11 WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES KEY / 05/09/2019 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY HENDREN |
| 21/09/1821 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2018 |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BAKER II |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BERGER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR. CRAIG EDWARD KELLY |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR JEFFREY CHARLES KEY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BERGER |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/08/1430 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/1430 August 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
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