- Company Overview for PULSE OUTSOURCE LIMITED (05737182)
- Filing history for PULSE OUTSOURCE LIMITED (05737182)
- People for PULSE OUTSOURCE LIMITED (05737182)
- Charges for PULSE OUTSOURCE LIMITED (05737182)
- More for PULSE OUTSOURCE LIMITED (05737182)
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) |
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21 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
11 Feb 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
04 May 2021 | PSC05 | Change of details for Calverton Finance Limited as a person with significant control on 16 April 2021 | |
04 May 2021 | TM01 | Termination of appointment of Gregory David Hussey as a director on 30 April 2021 | |
27 Apr 2021 | TM01 | Termination of appointment of Lisa Jane Barford as a director on 26 April 2021 | |
16 Apr 2021 | RESOLUTIONS |
Resolutions
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29 Mar 2021 | AD01 | Registered office address changed from Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Network House C/O Pulse Cashflow Finance Ltd Basingview Basingstoke RG21 4HG on 29 March 2021 | |
29 Mar 2021 | TM02 | Termination of appointment of Samantha Etherington as a secretary on 1 March 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
16 Feb 2021 | AP01 | Appointment of Mr Nial Charles Ferguson as a director on 9 February 2021 | |
16 Feb 2021 | AP01 | Appointment of Mr Russell Sears Schreiber as a director on 9 February 2021 | |
16 Feb 2021 | AP01 | Appointment of Mr Jason Alan Tilroe as a director on 9 February 2021 | |
11 Feb 2021 | TM01 | Termination of appointment of Peter Graham Cordrey as a director on 9 February 2021 | |
10 Feb 2021 | MR01 | Registration of charge 057371820002, created on 29 January 2021 | |
23 Oct 2020 | AA | Full accounts made up to 30 April 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Sharon Simpson as a director on 9 July 2020 | |
06 Apr 2020 | TM01 | Termination of appointment of Joanne Teresa Hill as a director on 31 March 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
01 Oct 2019 | TM01 | Termination of appointment of Mark Gerard Byrne as a director on 1 October 2019 | |
01 Oct 2019 | AP01 | Appointment of Mrs Lisa Jane Barford as a director on 1 October 2019 | |
01 Oct 2019 | AP01 | Appointment of Mrs Joanne Teresa Hill as a director on 1 October 2019 | |
19 Aug 2019 | AA | Accounts for a small company made up to 30 April 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates | |
04 Sep 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates |