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PULSE OUTSOURCE LIMITED

Company number 05737182

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
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