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THE PULSE GROUP LIMITED

Company number 01688725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2018 AA Full accounts made up to 30 June 2017
02 Feb 2018 TM01 Termination of appointment of Clive Richard Mishon as a director on 9 January 2018
08 Jan 2018 AD01 Registered office address changed from Pulse House 1a Lonsdale Square London N1 1EN to 6th Floor, International House 1 st Katharine's Way London E1W 1UN on 8 January 2018
17 Nov 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
31 Aug 2017 AA Group of companies' accounts made up to 30 September 2016
04 Aug 2017 CH01 Director's details changed for Catherine Anne Matthews on 1 August 2017
04 Aug 2017 CH03 Secretary's details changed for Catherine Anne Matthews on 1 August 2017
14 Nov 2016 TM01 Termination of appointment of Robert David Sharp as a director on 21 October 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Aug 2016 AA Group of companies' accounts made up to 30 September 2015
02 May 2016 AP01 Appointment of Mr Clive Richard Mishon as a director on 15 November 2015
02 May 2016 AP01 Appointment of Mr Robert David Sharp as a director on 15 November 2015
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
03 Jul 2015 AA Full accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
04 Jul 2014 AA Full accounts made up to 30 September 2013
10 Dec 2013 MR04 Satisfaction of charge 4 in full
14 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
24 Sep 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 30 September 2010
18 Jan 2011 SH02 Sub-division of shares on 15 November 2010