About

Registered Number: 03133327
Date of Incorporation: 01/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB,

 

Having been setup in 1995, Pulse Software Ltd are based in Sutton, it has a status of "Active". The organisation has 4 directors listed as Doherty, Dermot Paul, Doherty, Gillian Moira, Scott, Helen, Scott, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Dermot Paul 30 September 1998 - 1
DOHERTY, Gillian Moira 04 December 1995 17 March 2000 1
SCOTT, Helen 04 December 1995 17 March 2000 1
SCOTT, Simon 03 March 1999 30 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 16 July 2019
AD01 - Change of registered office address 16 July 2019
AA - Annual Accounts 06 February 2019
TM02 - Termination of appointment of secretary 11 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 04 December 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
RESOLUTIONS - N/A 22 June 2009
AA - Annual Accounts 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
123 - Notice of increase in nominal capital 22 June 2009
363a - Annual Return 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 27 April 2007
363s - Annual Return 28 December 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 08 February 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 15 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
363s - Annual Return 14 December 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 05 December 1996
288 - N/A 05 January 1996
288 - N/A 13 December 1995
288 - N/A 13 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1995
288 - N/A 08 December 1995
288 - N/A 08 December 1995
287 - Change in situation or address of Registered Office 08 December 1995
NEWINC - New incorporation documents 01 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.