PULSE SOFTWARE SYSTEMS LTD.
Company number 08230913 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 22 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 22 Nov 2023 | PARENT_ACC · 65 pages | View document |
| 22 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended · 1 page | 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 |
| 4 Oct 2022 | Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 3 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 Mrs Julia Emma Mcneill on 2022-04-04 · 2 pages | 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 Mr Alistair John Morgan on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Secretary's details changed for Ms Rebecca Kelly on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Change of details for Iress Fs 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 |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 5 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 5 Aug 2021 | PARENT_ACC | View document |
| 21 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2019 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MS REBECCA KELLY | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED JULIA EMMA MCNEIL | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 10 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 10 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 10 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2016 | ADOPT ARTICLES 15/02/2016 | View document |
| 3 Dec 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1 KINGMAKER COURT GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DY ENGLAND | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM FAIRFIELD HOUSE 24 HIGH STREET BOOKHAM SURREY KT23 4AG | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NICHOLLS | View document |
| 2 Nov 2015 | SECRETARY APPOINTED MS REBECCA KELLY | 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 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH | 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, DIRECTOR MICHAEL NICHOLLS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NICHOLLS | View document |
| 2 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 May 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 14 Jan 2014 | SOLVENCY STATEMENT DATED 31/12/13 | View document |
| 14 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 14 Jan 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 600 | View document |
| 14 Jan 2014 | REDUCE ISSUED CAPITAL 31/12/2013 | View document |
| 14 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 14 Nov 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM MEPHAM | View document |
| 7 Dec 2012 | COMPANY NAME CHANGED PULSE SOFTWARE NEWCO LTD CERTIFICATE ISSUED ON 07/12/12 | View document |
| 7 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Dec 2012 | CURRSHO FROM 30/09/2013 TO 30/04/2013 | View document |
| 27 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |