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PULSEGUARD LIMITED

Company number 03665881

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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)
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Anatoly Ghavrish as a director
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 100
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from Unit 1 Greg Street Industrial Center Greg Street Reddish Stockport Cheshire SK5 7BS on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Martin Richard Packer on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Diane Bebb on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Anatoly Ghavrish on 13 November 2009
07 May 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 11/11/08; full list of members