PULSE SOFTWARE MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 29/09/2329 September 2023 | Termination of appointment of John Andrew Harris as a director on 2023-09-29 |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 13/09/2313 September 2023 | Application to strike the company off the register |
| 19/06/2319 June 2023 | Director's details changed for Mr Alistair John Morgan on 2023-06-19 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 |
| 11/05/2211 May 2022 | Secretary's details changed for Ms Rebecca Kelly on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Andrew Leslie Walsh on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr John Andrew Harris on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 |
| 11/05/2211 May 2022 | Director's details changed for Mr Alistair John Morgan on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Julia Emma Mcneill on 2022-04-04 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 04/04/224 April 2022 | Change of details for Pulse Software Systems Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 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 |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 15/07/2115 July 2021 | |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA EMMA MCNEIL / 07/06/2019 |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 08/06/198 June 2019 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN |
| 07/06/197 June 2019 | DIRECTOR APPOINTED JULIA EMMA MCNEIL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS REBECCA KELLY |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1810 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | ADOPT ARTICLES 15/02/2016 |
| 03/12/153 December 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM FAIRFIELD HOUSE 24 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AG |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR SIMON BADLEY |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JOHN ANDREW HARRIS |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR PETER GEORGE FERGUSON |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH |
| 02/11/152 November 2015 | SECRETARY APPOINTED MS REBECCA KELLY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEPHAM |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NICHOLLS |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/09/1310 September 2013 | PREVSHO FROM 30/04/2013 TO 30/11/2012 |
| 07/06/137 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALDRON |
| 07/12/127 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/127 December 2012 | COMPANY NAME CHANGED PULSE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/12 |
| 09/05/129 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MEPHAM / 11/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS WALDRON / 11/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/05/0828 May 2008 | GBP NC 1000/4000 15/05/08 |
| 28/05/0828 May 2008 | NC INC ALREADY ADJUSTED 15/05/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | S366A DISP HOLDING AGM 22/02/07 |
| 08/03/078 March 2007 | S386 DISP APP AUDS 22/02/07 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: PULSE HOUSE 5-7 GRAVEL HILL LEATHERHEAD SURREY KT22 7HG |
| 25/04/0225 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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