PULSE SOFTWARE MANAGEMENT LTD.
Company number 03188887 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2023 | PARENT_ACC · 65 pages | View document |
| 22 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2023 | Termination of appointment of John Andrew Harris as a director on 2023-09-29 · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Sep 2023 | Application to strike the company off the register · 4 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Alistair John Morgan on 2023-06-19 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 4 Oct 2022 | Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 · 1 page | View document |
| 11 May 2022 | Secretary's details changed for Ms Rebecca Kelly on 2022-04-04 · 1 page | View document |
| 11 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-04-04 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Andrew Leslie Walsh on 2022-04-04 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr John Andrew Harris on 2022-04-04 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mrs Julia Emma Mcneill on 2022-04-04 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 4 Apr 2022 | Change of details for Pulse Software Systems Limited as a person with significant control on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Registered office address changed from 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 2022-04-04 · 1 page | View document |
| 22 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 21 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Jul 2021 | PARENT_ACC · 61 pages | View document |
| 15 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA EMMA MCNEIL / 07/06/2019 | View document |
| 3 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 29 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 29 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 8 Jun 2019 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED JULIA EMMA MCNEIL | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MS REBECCA KELLY | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY | View document |
| 13 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 13 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 13 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 10 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 10 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 10 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | ADOPT ARTICLES 15/02/2016 | View document |
| 3 Dec 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM FAIRFIELD HOUSE 24 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AG | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR SIMON BADLEY | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR JOHN ANDREW HARRIS | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR PETER GEORGE FERGUSON | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH | View document |
| 2 Nov 2015 | SECRETARY APPOINTED MS REBECCA KELLY | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEPHAM | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NICHOLLS | View document |
| 13 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 27 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 9 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 10 Sep 2013 | PREVSHO FROM 30/04/2013 TO 30/11/2012 | View document |
| 7 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALDRON | View document |
| 7 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2012 | COMPANY NAME CHANGED PULSE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/12 | View document |
| 9 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 9 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 7 pages | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MEPHAM / 11/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS WALDRON / 11/04/2010 | View document |
| 6 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 28 May 2008 | GBP NC 1000/4000 15/05/08 | View document |
| 28 May 2008 | NC INC ALREADY ADJUSTED 15/05/2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | S366A DISP HOLDING AGM 22/02/07 | View document |
| 8 Mar 2007 | S386 DISP APP AUDS 22/02/07 | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: PULSE HOUSE 5-7 GRAVEL HILL LEATHERHEAD SURREY KT22 7HG | View document |
| 25 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 May 1999 | RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | SECRETARY RESIGNED | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | DIRECTOR RESIGNED | View document |
| 25 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |