PULSE SYSTEMS LTD

Company number 09328237 ·

Active

62 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
2 Jul 2026 Termination of appointment of Christopher Andrew Rowley as a director on 2026-06-30 · 1 page View document
2 Jul 2026 Termination of appointment of Grant Spink as a director on 2026-06-30 · 1 page View document
31 Dec 2025 RP04SH01 · 6 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-26 with updates · 4 pages View document
9 Dec 2025 Director's details changed for Mr Christopher Andrew Rowley on 2025-11-25 · 2 pages View document
9 Dec 2025 Termination of appointment of Christopher Andrew Rowley as a secretary on 2025-11-25 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-26 with updates · 4 pages View document
2 Dec 2024 Director's details changed for Mr Kevin James Davies on 2024-10-25 · 2 pages View document
2 Dec 2024 Director's details changed for Mr Kevin James Davies on 2024-11-25 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
7 Aug 2024 Secretary's details changed for Mr Christopher Andrew Rowley on 2024-08-06 · 1 page View document
6 Aug 2024 Registered office address changed from Sensor City 31 Russell Street Liverpool Merseyside L3 5LJ England to 12 Penketh Business Park Cleveleys Road Warrington WA52TJ on 2024-08-06 · 1 page View document
6 Aug 2024 Director's details changed for Mr Michael Hollowell on 2024-08-06 · 2 pages View document
6 Aug 2024 Director's details changed for Mr Christopher Andrew Rowley on 2024-08-06 · 2 pages View document
6 Aug 2024 Director's details changed for Mr Grant Spink on 2024-08-06 · 2 pages View document
14 May 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-26 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 13 pages View document
9 Dec 2022 Confirmation statement made on 2022-11-26 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
31 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
9 Dec 2019 DIRECTOR APPOINTED MR MICHAEL HOLLOWELL View document
9 Dec 2019 SECRETARY APPOINTED MR CHRISTOPHER ANDREW ROWLEY View document
6 Dec 2019 DIRECTOR APPOINTED MR GRANT SPINK View document
6 Dec 2019 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ROWLEY View document
6 Dec 2019 NOTIFICATION OF PSC STATEMENT ON 04/12/2019 View document
6 Dec 2019 CESSATION OF KEVIN DAVIES AS A PSC View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Sep 2019 09/08/19 STATEMENT OF CAPITAL GBP 4000.00 View document
4 Sep 2019 Statement of capital following an allotment of shares on 2019-08-09 · 4 pages View document
4 Sep 2019 09/08/19 STATEMENT OF CAPITAL GBP 4000.00 View document
22 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
22 Aug 2019 09/08/19 STATEMENT OF CAPITAL GBP 4000 View document
22 Aug 2019 09/08/19 STATEMENT OF CAPITAL GBP 4000 View document
18 Mar 2019 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
27 Feb 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 39 WHITE CLOVER SQUARE LYMM CHESHIRE WA13 0RX ENGLAND View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 Nov 2017 DISS40 (DISS40(SOAD)) View document
23 Nov 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
31 Oct 2017 FIRST GAZETTE View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVIES / 13/12/2016 View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 26 ST ANNES AVENUE GRAPPENHALL WARRINGTON CHESHIRE WA4 2PL View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
12 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
8 Jan 2016 Annual return made up to 26 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVIES / 19/11/2015 View document
28 Nov 2015 REGISTERED OFFICE CHANGED ON 28/11/2015 FROM 26 ST ANNES AVENUE GRAPPENHALL WARRINGTON CHESHIRE WA4 2PL ENGLAND View document
27 Nov 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 26 ST ANNES AVENUE GRAPENHALL WARRINGTON CHESHIRE WA4 2PL ENGLAND View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 167 SUNBRIDGE ROAD BRADFORD BD1 2HB ENGLAND View document
26 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document