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PULSE MEDICAL SOLUTION LIMITED

Company number 04612214

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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)
17 Apr 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Aug 2023 PSC04 Change of details for Dr Tapan Patel as a person with significant control on 29 August 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
25 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2021
25 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2020
25 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2019
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 25/04/22
09 Dec 2021 CH01 Director's details changed for Mrs Gudiya Patel on 1 December 2021
09 Dec 2021 CH01 Director's details changed for Dr Tapan Patel on 1 December 2021
09 Dec 2021 PSC04 Change of details for Gudiya Patel as a person with significant control on 1 December 2021
10 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 25/04/22
13 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 25/04/22
10 Dec 2019 CH01 Director's details changed for Mr Tapan Patel on 10 December 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New issue of 99 ordinary shares be approved 20/06/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 CC04 Statement of company's objects
24 Jul 2019 SH08 Change of share class name or designation
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 100
09 Jul 2019 PSC01 Notification of Gudiya Patel as a person with significant control on 20 June 2019
09 Jul 2019 PSC04 Change of details for Mr Tapan Patel as a person with significant control on 20 June 2019