PULSE SOFTWARE MANAGEMENT LTD.

Company number 03188887

Date	Type	Description	View / Download
13 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
10 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
10 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
25 Jan 2017	CH01	Director's details changed for Mr John Andrew Harris on 18 January 2017	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Sep 2016	AUD	Auditor's resignation	(1 page)
08 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	(7 pages)
04 May 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
03 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
03 Nov 2015	AP01	Appointment of Mr Andrew Leslie Walsh as a director	(2 pages)
03 Nov 2015	AD01	Registered office address changed from Fairfield House 24 High Street Bookham Leatherhead Surrey KT23 4AG to 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY on 3 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr John Andrew Harris as a director on 30 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Michael John Nicholls as a director on 30 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Michael John Nicholls as a director on 30 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Paul William Mepham as a director on 30 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Peter George Ferguson as a director on 30 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Simon Badley as a director on 30 October 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Carolyn Anne Nicholls as a secretary on 30 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Andrew Leslie Walsh as a director on 30 October 2015	(2 pages)