PULSE8+ LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge 072665830003 in full |
| 16/07/2516 July 2025 New | Termination of appointment of Claire Victoria Carter as a director on 2025-06-30 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-01-24 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Registered office address changed from 29 st. Nicholas Place Leicester LE1 4LD England to 20 st. John Street Bromsgrove B61 8QY on 2024-01-24 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 04/12/234 December 2023 | Registration of charge 072665830004, created on 2023-11-20 |
| 30/11/2330 November 2023 | Cessation of Asim Mahmood as a person with significant control on 2023-11-29 |
| 30/11/2330 November 2023 | Termination of appointment of Asim Mahmood as a director on 2023-11-29 |
| 30/11/2330 November 2023 | Registered office address changed from 6 Glenfield Lane Kirby Muxloe Leicester LE9 2AH England to 29 st. Nicholas Place Leicester LE1 4LD on 2023-11-30 |
| 29/11/2329 November 2023 | Notification of Zobia Rabab Malik as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of Mrs Zobia Rabab Malik as a director on 2023-11-29 |
| 22/11/2322 November 2023 | Appointment of Mr Asim Mahmood as a director on 2023-11-20 |
| 22/11/2322 November 2023 | Notification of Asim Mahmood as a person with significant control on 2023-11-20 |
| 22/11/2322 November 2023 | Cessation of Claire Victoria Carter as a person with significant control on 2023-11-20 |
| 22/11/2322 November 2023 | Termination of appointment of Peter Thomas Francis Rudge as a director on 2023-11-20 |
| 22/11/2322 November 2023 | Termination of appointment of Wendy Kay Fleming as a director on 2023-11-20 |
| 22/11/2322 November 2023 | Registered office address changed from 20 st John Street Bromsgrove Worcestershire B61 8QY England to 6 Glenfield Lane Kirby Muxloe Leicester LE9 2AH on 2023-11-22 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 26/04/2326 April 2023 | Satisfaction of charge 072665830001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PRIORY ROAD HEALTH CENTRE PRIORY ROAD ALCESTER WARWICKSHIRE B49 5DZ ENGLAND |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA CARTER / 04/11/2019 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA CARTER / 04/11/2019 |
| 02/10/192 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY FLEMING / 22/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY FLEMING / 20/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA CARTER / 08/01/2019 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY FLEMING / 19/12/2018 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CARTER / 01/10/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CARTER / 15/07/2018 |
| 29/08/1829 August 2018 | ADOPT ARTICLES 15/07/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA ANDREWS / 02/12/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE VICTORIA CARTER |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY FLEMING / 05/03/2018 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072665830002 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072665830003 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR PETER THOMAS FRANCIS RUDGE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM REGENCY HOUSE 48 BIRMINGHAM ROAD BROMSGROVE B60 1DD |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 06/06/166 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | ADOPT ARTICLES 25/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 08/01/168 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 1001 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MISS CLAIRE VICTORIA ANDREWS |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CARTER / 11/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CARTER / 05/03/2015 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072665830002 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072665830001 |
| 28/05/1428 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY FLEMING / 30/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM REGENCY HOUSE 48 BIRMINGHAM ROAD BROMSGROVE B60 1DD UNITED KINGDOM |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY FLEMING / 22/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CARTER / 22/01/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 102 HIGH STREET WEST BROMWICH B70 6JW ENGLAND |
| 16/07/1216 July 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 04/07/124 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL CARTER |
| 29/06/1129 June 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 2 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 28/06/1128 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 07/02/117 February 2011 | DIRECTOR APPOINTED WENDY KAY FLEMING |
| 26/05/1026 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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