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PULSE CONSULT LTD

Company number 11619729

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2024	AP01	Appointment of Mr Graham Peter Black as a director on 28 February 2024	View PDF Appointment of Mr Graham Peter Black as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	CH01	Director's details changed for Mr James Edward Peake on 20 October 2023	View PDF Director's details changed for Mr James Edward Peake on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Ian Christopher Carey on 20 October 2023	View PDF Director's details changed for Mr Ian Christopher Carey on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Lee Nathan Cantrill on 20 October 2023	View PDF Director's details changed for Mr Lee Nathan Cantrill on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Kevin Jones as a director on 4 September 2023	View PDF Appointment of Mr Kevin Jones as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2023	AP01	Appointment of Mr James John O'keeffe as a director on 17 March 2023	View PDF Appointment of Mr James John O'keeffe as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of James Edward Peake as a person with significant control on 21 October 2022	View PDF Cessation of James Edward Peake as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Ian Carey as a person with significant control on 21 October 2022	View PDF Cessation of Ian Carey as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Lee Nathan Cantrill as a person with significant control on 21 October 2022	View PDF Cessation of Lee Nathan Cantrill as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AD01	Registered office address changed from 83 Friar Gate Derby DE1 1FL United Kingdom to The Birkin Building Ground Floor Ten Broadway Nottingham NG1 1PS on 4 May 2022	View PDF Registered office address changed from 83 Friar Gate Derby DE1 1FL United Kingdom to The Birkin Building Ground Floor Ten Broadway Nottingham NG1 1PS on 4 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PULSE CONSULT LTD

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