PULSE STRUCTURAL MONITORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 14/11/2414 November 2024 | Director's details changed for Mr David Alexandre Guez on 2024-05-29 |
| 26/07/2426 July 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-05-29 |
| 16/07/2416 July 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Appointment of Mr David Alexandre Guez as a director on 2024-05-29 |
| 06/06/246 June 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-05-29 |
| 06/06/246 June 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 |
| 05/06/245 June 2024 | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 |
| 05/06/245 June 2024 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 |
| 02/04/242 April 2024 | Satisfaction of charge 2 in full |
| 02/04/242 April 2024 | Registration of charge 074328190003, created on 2024-03-21 |
| 14/03/2414 March 2024 | Full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 16/03/2316 March 2023 | Full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KLUTH |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR BERNHARD BRUGGAIER |
| 12/11/1512 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/11/1512 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CB1 2RE ENGLAND |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | SAIL ADDRESS CREATED |
| 12/11/1412 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 24/11/1124 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH HOWELLS |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED RICHARD JULIUS KLUTH |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED DR HUGH HOWELLS |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OEVNDEN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED STEPHEN ANTHONY HATTON |
| 10/01/1110 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/108 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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