PULSE FITNESS LIMITED
Active - Accounts Filed
General Information
NAME
PULSE FITNESS LIMITED
COMPANY NUMBER
04354059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2002
(22 years and 11 months old)
WEBSITE
www.pulsefitness.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2002
19/12/2002
FLEETSTAND LIMITED
CHESHIRE
CW12 4TW
Telephone: 01260294600
TPS: No
Radnor Park
Greenfield Road
CONGLETON
CW12 4TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 16/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULSE EQUIPMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PULSE FITNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PULSE FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PULSE FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSE FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2002 - Present (22 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
28/02/2002 - Present (22 years and 10 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
08/03/2018 - Present (6 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/01/2002 - Present (22 years and 11 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
16/01/2002 - Present (22 years and 11 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 16/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/08/2023 | Annual Accounts. (AA) | accounts | |
| 10/07/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 02/02/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/07/2022 | Annual Accounts. (AA) | accounts | |
| 14/02/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/06/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 16/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 10/06/2021 | Change of individual person PSC details (PSC04) | other | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 02/03/2021 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Annual Accounts. (AA) | accounts | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 12/03/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 02/05/2018 | Appointment of director (AP01) | officers | |
| 19/03/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 24/02/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 20/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 15/09/2015 | Annual Accounts. (AA) | accounts | |
| 25/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 22/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 21/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 07/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 13/02/2014 | Change of secretary’s details (CH03) | officers | |
| 13/02/2014 | Change of director’s details (CH01) | officers | |
| 13/02/2014 | Change of director’s details (CH01) | officers | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 10/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 29/01/2013 | Change of director’s details (CH01) | officers | |
| 29/01/2013 | Annual Return (AR01) | returns | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 09/07/2012 | Change of secretary’s details (CH03) | officers | |
| 19/01/2012 | Annual Return (AR01) | returns | |
| 05/01/2012 | Change of director’s details (CH01) | officers | |
| 05/01/2012 | Change of director’s details (CH01) | officers | |
| 01/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/02/2011 | Annual Return (AR01) | returns | |
| 15/06/2010 | Annual Accounts. (AA) | accounts | |
| 05/02/2010 | Annual Return (AR01) | returns | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 06/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 06/05/2009 | No description (RESOLUTIONS) | other | |
| 06/05/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 13/03/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 02/11/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 16/01/2008 | Annual Return. (363A) | returns | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 27/03/2007 | Annual Return. (363S) | returns | |
| 15/09/2006 | Annual Accounts. (AA) | accounts | |
| 16/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2006 | Annual Return. (363S) | returns | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 01/02/2005 | Annual Accounts. (AA) | accounts | |
| 12/01/2005 | Annual Return. (363S) | returns | |
| 03/04/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2004 | Annual Return. (363S) | returns | |
| 07/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/06/2003 | Annual Accounts. (AA) | accounts | |
| 23/04/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 20/02/2003 | Annual Return. (363S) | returns | |
| 19/12/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 07/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/01/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULSE EQUIPMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PULSE FITNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 06/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Mohammed Ishaq Chaudry (924466044) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 30/06/2016 | John Hodd (901464088) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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