PULSE SYSTEMS LTD
| Status | ACTIVE |
| Company No. | 09328237 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2014 |
| Age | 9 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PULSE SYSTEMS LTD is an active private limited company with number 09328237. It was incorporated 9 years, 6 months, 19 days ago, on 26 November 2014. The company address is Sensor City Sensor City, Liverpool, L3 5LJ, Merseyside, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 May 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 09 Dec 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Appoint person secretary company with name date
Date: 09 Dec 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Andrew Rowley
Appointment date: 2019-09-04
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Hollowell
Appointment date: 2019-09-04
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-04
Officer name: Mr Christopher Andrew Rowley
Documents
Notification of a person with significant control statement
Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-04
Officer name: Mr Grant Spink
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 04 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Davies
Cessation date: 2019-09-04
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-09
Capital : 4,000.00 GBP
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-09
Capital : 4,000.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 22 Aug 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH01
Capital : 4,000 GBP
Date: 2019-08-09
Documents
Capital allotment shares
Date: 22 Aug 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-09
Capital : 4,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2019
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-27
New address: Sensor City 31 Russell Street Liverpool Merseyside L3 5LJ
Old address: 39 White Clover Square Lymm Cheshire WA13 0RX England
Documents
Confirmation statement with updates
Date: 29 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Gazette filings brought up to date
Date: 25 Nov 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Change person director company with change date
Date: 20 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-13
Officer name: Mr Kevin Davies
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Address
Type: AD01
New address: 39 White Clover Square Lymm Cheshire WA13 0RX
Change date: 2016-12-13
Old address: 26 st Annes Avenue Grappenhall Warrington Cheshire WA4 2PL
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Change person director company with change date
Date: 28 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Davies
Change date: 2015-11-19
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2015
Action Date: 28 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-28
New address: 26 st Annes Avenue Grappenhall Warrington Cheshire WA4 2PL
Old address: 26 st Annes Avenue Grappenhall Warrington Cheshire WA4 2PL England
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-27
Old address: 26 st Annes Avenue Grapenhall Warrington Cheshire WA4 2PL England
New address: 26 st Annes Avenue Grappenhall Warrington Cheshire WA4 2PL
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Address
Type: AD01
New address: 26 st Annes Avenue Grapenhall Warrington Cheshire WA4 2PL
Old address: 167 Sunbridge Road Bradford BD1 2HB England
Change date: 2015-11-20
Documents
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