Pulse Software Systems Ltd.. Head office in Cheltenham. Check Director.

Pulse Software Systems Ltd., Cheltenham

Pulse Software Systems Ltd. is a private limited company. Formerly, it was called Pulse Software Newco Ltd (changed on 2012-12-07). Situated at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH, the above-mentioned 11 years old firm was incorporated on 2012-09-27 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in the business: Rebecca K. (appointed on 07 June 2019), Alistair M. (appointed on 07 June 2019), Julia M. (appointed on 07 June 2019). When it comes to the secretaries (1 in total), we can name: Rebecca K. (appointed on 30 October 2015).

About
Name: Pulse Software Systems Ltd.
Number: 08230913
Incorporation date: 2012-09-27
End of financial year: 31 December


Address:	Honeybourne Place Jessop Avenue Cheltenham GL50 3SH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Iress Fs Limited

6 April 2016

Address	Honeybourne Place Jessop Avenue, Gallows Hill, Cheltenham, England, GL50 3SH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2958430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pulse Software Systems Ltd. confirmation statement filing is 2023-10-14. The most current confirmation statement was submitted on 2022-09-30. The target date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Iress Fs Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Jessop Avenue, Gallows Hill, GL50 3SH Cheltenham, England.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, November 2023 \| accounts	Free Download (65 pages)
TM01	Director's appointment terminated on 29th September 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
CH01	On 19th June 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, August 2022 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, August 2022 \| accounts	Free Download (11 pages)
CH01	On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CH03	On 4th April 2022 secretary's details were changed filed on: 11th, May 2022 \| officers	Free Download (1 page)
CH01	On 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CH01	On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CH01	On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CH01	On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CH01	On 4th April 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England on 4th April 2022 to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH filed on: 4th, April 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, August 2021 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 5th, August 2021 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (63 pages)
CH01	On 7th June 2019 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019 \| accounts	Free Download (60 pages)
AP01	New director was appointed on 7th June 2019 filed on: 8th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th June 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd April 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 10th, January 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, January 2018 \| accounts	Free Download (41 pages)
CH01	On 18th January 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 5th, September 2016 \| auditors	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, May 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, March 2016 \| resolution	Free Download (25 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 3rd, December 2015 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, November 2015 \| capital	Free Download (2 pages)
AD01	Change of registered address from Fairfield House 24 High Street Bookham Surrey KT23 4AG on 3rd November 2015 to 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY filed on: 3rd, November 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England on 3rd November 2015 to 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY filed on: 3rd, November 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP03	On 30th October 2015, company appointed a new person to the position of a secretary filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th September 2015 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd October 2015: 600.00 GBP capital
AA	Full accounts for the period ending 30th April 2015 filed on: 11th, September 2015 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, May 2015 \| resolution	Free Download
AA	Small company accounts made up to 30th April 2014 filed on: 30th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2014 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th September 2014: 600.00 GBP capital
AA	Small company accounts made up to 30th April 2013 filed on: 14th, January 2014 \| accounts	Free Download (9 pages)
SH20	Statement by directors filed on: 14th, January 2014 \| capital	Free Download (1 page)
SH19	Statement of Capital on 14th January 2014: 600.00 GBP filed on: 14th, January 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 14th, January 2014 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 31/12/13 filed on: 14th, January 2014 \| insolvency	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th September 2013 filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 10th October 2013 filed on: 10th, October 2013 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 7th, December 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pulse software newco LTDcertificate issued on 07/12/12 filed on: 7th, December 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 9th November 2012 change of name
AA01	Current accounting period shortened from 30th September 2013 to 30th April 2013 filed on: 4th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2012 \| incorporation	Free Download (36 pages)

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