Established in 1998, Pulseguard Ltd has its registered office in Stockport, Cheshire, it's status at Companies House is "Active". The current directors of the company are Gregory, Darren Lee, Bebb, Diane, Ghavrish, Anatoly, Groblewsky, Jason Michael, Johnson, Frederick Peter, Marshall, Sarah Victoria, Packer, Martin Richard, Sankson, James Alan, Schulz, Jochen. We don't currently know the number of employees at Pulseguard Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Darren Lee | 09 January 2018 | - | 1 |
BEBB, Diane | 11 July 2008 | 09 January 2018 | 1 |
GHAVRISH, Anatoly | 31 March 2006 | 16 October 2012 | 1 |
GROBLEWSKY, Jason Michael | 09 January 2018 | 01 June 2020 | 1 |
JOHNSON, Frederick Peter | 31 January 2002 | 08 August 2005 | 1 |
MARSHALL, Sarah Victoria | 31 October 2003 | 31 March 2006 | 1 |
PACKER, Martin Richard | 16 November 1998 | 31 October 2003 | 1 |
SANKSON, James Alan | 11 November 1998 | 17 November 1998 | 1 |
SCHULZ, Jochen | 17 June 2005 | 10 May 2006 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 12 August 2020 | |
TM02 - Termination of appointment of secretary | 12 August 2020 | |
AA - Annual Accounts | 06 July 2020 | |
TM01 - Termination of appointment of director | 11 June 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 11 June 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
AP01 - Appointment of director | 09 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 21 June 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 26 November 2012 | |
TM01 - Termination of appointment of director | 29 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 01 December 2011 | |
SH01 - Return of Allotment of shares | 25 October 2011 | |
RESOLUTIONS - N/A | 19 October 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AD01 - Change of registered office address | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 18 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
363a - Annual Return | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
287 - Change in situation or address of Registered Office | 20 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
363a - Annual Return | 27 November 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2004 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 28 June 2003 | |
363s - Annual Return | 11 December 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
AA - Annual Accounts | 06 July 2001 | |
363s - Annual Return | 01 December 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 07 December 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
225 - Change of Accounting Reference Date | 19 November 1998 | |
NEWINC - New incorporation documents | 11 November 1998 |