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PULSE FACTORING SOLUTIONS LTD

Company number 08466297

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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)
09 Dec 2019 AP01 Appointment of Mr Russell Sears Schreiber as a director on 29 November 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 TM01 Termination of appointment of Nicholas Charles Dare as a director on 29 November 2019
04 Dec 2019 SH08 Change of share class name or designation
12 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
19 Mar 2019 AD01 Registered office address changed from Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG England to Level 1, Network House Basing View Basingstoke RG21 4HG on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mrs Toni Georgina Dare on 15 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Nicholas Charles Dare on 15 March 2019
19 Mar 2019 PSC04 Change of details for Mrs Toni Georgina Dare as a person with significant control on 15 March 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 SH08 Change of share class name or designation
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2017 AP01 Appointment of Mr Nicholas Charles Dare as a director on 6 April 2017
05 Apr 2017 MR01 Registration of charge 084662970001, created on 29 March 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mrs Toni Georgina Dare on 10 March 2017
07 Sep 2016 AD01 Registered office address changed from Level 3 Belvedere Basing View Basingstoke Hampshire RG21 4HG to Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG on 7 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 78
09 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 76
02 Mar 2016 TM01 Termination of appointment of Nicholas Anthony Sellars as a director on 10 February 2016
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014