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- PULSE STAFFING LIMITED
PULSE STAFFING LIMITED
Active - Accounts Filed
General Information
NAME
PULSE STAFFING LIMITED
COMPANY NUMBER
06319718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
20/07/2007
(17 years and 5 months old)
WEBSITE
www.pulsejobs.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2AP
Telephone: 01992305659
TPS: No
9 Appold Street
LONDON
EC2A 2AP
Turnford Place
Great Cambridge Road
Turnford
Broxbourne, Hertfordshire
EN10 6NH
Telephone: 305630
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 |
---|---|---|---|
25/07/2024 | Confirmation Statement (CS01) |
|
other |
21/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
21/07/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ICSG LIMITED | Active - Accounts Filed | View Report |
PULSE STAFFING LIMITED | Active - Accounts Filed | View Report |
FRONTLINE STAFFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PULSE STAFFING 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 STAFFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSE STAFFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2017 - Present (7 years and 6 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 39 |
View Report |
20/06/2019 - Present (5 years and 6 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 22 |
View Report |
20/04/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/07/2007 - Present (17 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 61 Past: 1007 |
View Report |
20/07/2007 - Present (17 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 310 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/07/2024 | Confirmation Statement (CS01) |
|
other |
21/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
21/07/2024 | Annual Accounts. (AA) |
|
accounts |
21/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
21/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
22/09/2023 | Annual Accounts. (AA) |
|
accounts |
21/07/2023 | Confirmation Statement (CS01) |
|
other |
02/02/2023 | Change of director’s details (CH01) |
|
officers |
02/02/2023 | Change of director’s details (CH01) |
|
officers |
01/02/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
01/02/2023 | Change of secretary’s details (CH03) |
|
officers |
16/09/2022 | Annual Accounts. (AA) |
|
accounts |
04/08/2022 | Confirmation Statement (CS01) |
|
other |
03/05/2022 | Termination of appointment of secretary (TM02) |
|
officers |
03/05/2022 | Appointment of secretary (AP03) |
|
officers |
01/10/2021 | Annual Accounts. (AA) |
|
accounts |
08/09/2021 | Registration of a Charge (MR01) |
|
mortgages |
22/07/2021 | Confirmation Statement (CS01) |
|
other |
09/06/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/05/2021 | Change of registered office address (AD01) |
|
registeredAddress |
06/05/2021 | Change of registered office address (AD01) |
|
registeredAddress |
13/10/2020 | Termination of appointment of director (TM01) |
|
officers |
02/10/2020 | Annual Accounts. (AA) |
|
accounts |
12/08/2020 | Confirmation Statement (CS01) |
|
other |
12/09/2019 | Annual Accounts. (AA) |
|
accounts |
22/07/2019 | Confirmation Statement (CS01) |
|
other |
20/06/2019 | Appointment of director (AP01) |
|
officers |
07/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
06/03/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
01/08/2018 | Confirmation Statement (CS01) |
|
other |
25/09/2017 | Appointment of secretary (AP03) |
|
officers |
25/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
25/09/2017 | Termination of appointment of director (TM01) |
|
officers |
13/09/2017 | Annual Accounts. (AA) |
|
accounts |
24/07/2017 | Confirmation Statement (CS01) |
|
other |
06/07/2017 | Appointment of director (AP01) |
|
officers |
13/09/2016 | Annual Accounts. (AA) |
|
accounts |
02/08/2016 | Confirmation Statement (CS01) |
|
other |
03/10/2015 | Annual Accounts. (AA) |
|
accounts |
14/08/2015 | Annual Return (AR01) |
|
returns |
02/10/2014 | Annual Accounts. (AA) |
|
accounts |
04/09/2014 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/09/2014 | No description (RESOLUTIONS) |
|
other |
28/08/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/08/2014 | Registration of a Charge (MR01) |
|
mortgages |
12/08/2014 | Annual Return (AR01) |
|
returns |
15/07/2014 | Termination of appointment of director (TM01) |
|
officers |
15/07/2014 | Termination of appointment of director (TM01) |
|
officers |
14/10/2013 | No description (RESOLUTIONS) |
|
other |
14/10/2013 | Statement of Companys Objects (CC04) |
|
miscellaneous |
20/09/2013 | Annual Accounts. (AA) |
|
accounts |
25/07/2013 | Annual Return (AR01) |
|
returns |
25/07/2013 | Change of director’s details (CH01) |
|
officers |
26/09/2012 | Annual Accounts. (AA) |
|
accounts |
30/07/2012 | Annual Return (AR01) |
|
returns |
30/07/2012 | Change of director’s details (CH01) |
|
officers |
12/06/2012 | Change of registered office address (AD01) |
|
registeredAddress |
22/11/2011 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/09/2011 | Annual Accounts. (AA) |
|
accounts |
15/08/2011 | Annual Return (AR01) |
|
returns |
06/06/2011 | Appointment of director (AP01) |
|
officers |
06/06/2011 | Appointment of secretary (AP03) |
|
officers |
05/06/2011 | Appointment of director (AP01) |
|
officers |
05/06/2011 | Appointment of director (AP01) |
|
officers |
02/06/2011 | Termination of appointment of director (TM01) |
|
officers |
02/06/2011 | Termination of appointment of director (TM01) |
|
officers |
02/06/2011 | Termination of appointment of director (TM01) |
|
officers |
02/06/2011 | Termination of appointment of director (TM01) |
|
officers |
15/04/2011 | Termination of appointment of director (TM01) |
|
officers |
31/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
29/11/2010 | No description (RESOLUTIONS) |
|
other |
19/11/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
06/09/2010 | Amended Accounts. (AAMD) |
|
accounts |
16/08/2010 | Change of director’s details (CH01) |
|
officers |
16/08/2010 | Annual Return (AR01) |
|
returns |
14/07/2010 | Annual Accounts. (AA) |
|
accounts |
18/01/2010 | Appointment of director (AP01) |
|
officers |
16/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
28/07/2009 | Annual Return. (363A) |
|
returns |
29/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
19/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/08/2008 | Annual Return. (363A) |
|
returns |
13/06/2008 | Annual Accounts. (AA) |
|
accounts |
12/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/02/2008 | Return of allotments of shares issued for other than cash - original document. (88(2)O) |
|
capitals |
15/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/10/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
10/10/2007 | No description (RESOLUTIONS) |
|
other |
23/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/07/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Thomas Christopher Richards (923829391) has left the board |
Date: 06/05/2022 | Event: New Company Secretary Daniel Francis Toner (929539228) Appointed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 10/05/2021 | Event: Change in Reg. Office |
Date: 15/10/2020 | Event: Richard Paul Thomas MacMillan (908290748) has left the board |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 24/06/2019 | Event: New Board Member Michael David Barnard (917311230) Appointed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: Richard McBride (916058401) has left the board |
Date: 27/09/2017 | Event: New Company Secretary Thomas Christopher Richards (923829391) Appointed |
Date: 27/09/2017 | Event: Richard McBride (916058413) has left the board |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 09/07/2017 | Event: New Board Member Thomas Christopher Richards (923493513) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: Gary Wade Spellins (915601575) has left the board |
Date: 17/07/2014 | Event: Sara Llian James (916056818) has left the board |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
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