PULSE SECURE UK LIMITED

Company number 09196536 ·

Dissolved

40 filings

Date Filing
26 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
9 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Jan 2024 First Gazette notice for voluntary strike-off View document
29 Dec 2023 Application to strike the company off the register · 1 page View document
11 Oct 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
9 Dec 2022 Full accounts made up to 2021-12-31 · 21 pages View document
5 Apr 2022 Termination of appointment of Michael Mcclellan as a director on 2022-02-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-08-24 with updates · 5 pages View document
13 Oct 2021 Director's details changed for Mr Jeffrey Abbott on 2021-10-01 · 2 pages View document
5 Oct 2021 Director's details changed for Mr Jeffrey Abbott on 2021-10-01 · 2 pages View document
4 Oct 2021 Director's details changed for Mr Michael Mcclellan on 2021-10-01 · 2 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM FLOOR 11 WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT View document
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
12 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES KEY / 05/09/2019 View document
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY HENDREN View document
21 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2018 View document
21 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BAKER II View document
21 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BERGER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
23 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 DIRECTOR APPOINTED MR. CRAIG EDWARD KELLY View document
2 Sep 2016 DIRECTOR APPOINTED MR JEFFREY CHARLES KEY View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BERGER View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
23 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
30 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 2014 CURREXT FROM 31/08/2015 TO 31/12/2015 View document