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PULSE STRUCTURAL MONITORING LIMITED

Company number 07432819

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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)
20 Dec 2024 AA Full accounts made up to 31 December 2023
15 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
14 Nov 2024 CH01 Director's details changed for Mr David Alexandre Guez on 29 May 2024
26 Jul 2024 CH01 Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2024 MA Memorandum and Articles of Association
06 Jun 2024 AP01 Appointment of Mr David Alexandre Guez as a director on 29 May 2024
06 Jun 2024 AP01 Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024
06 Jun 2024 TM01 Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
05 Jun 2024 PSC02 Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
05 Jun 2024 PSC07 Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
02 Apr 2024 MR04 Satisfaction of charge 2 in full
02 Apr 2024 MR01 Registration of charge 074328190003, created on 21 March 2024
14 Mar 2024 AA Full accounts made up to 31 December 2022
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
16 Mar 2023 AA Full accounts made up to 31 December 2021
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
16 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
24 Feb 2021 AA Full accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018