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PULSE CASHFLOW FINANCE (MK) LIMITED - The Grosvenor, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 03612551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Grosvenor
- Basing View
- Basingstoke
- Hampshire
- RG21 4HG
- England The Grosvenor, Basing View, Basingstoke, Hampshire, RG21 4HG, England UK
Management
- Managing Directors
- MR MARK GERARD BYRNE
- MR PETER GRAHAM CORDREY
- ALAN JOHN HICKOX
- MR GREGORY DAVID HUSSEY
- MRS SHARON SIMPSON
- Company secretaries
- MISS SAMANTHA ETHERINGTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-10
- Age Of Company 1998-08-10 25 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Receiver Action
- Previous Names
- CALVERTON FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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PULSE CASHFLOW FINANCE (MK) LIMITED Company Description
- PULSE CASHFLOW FINANCE (MK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03612551. Its current trading status is "live". It was registered 1998-08-10. It was previously called CALVERTON FINANCE LIMITED. It has declared SIC or NACE codes as "64992". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-18.It can be contacted at The Grosvenor .
Get PULSE CASHFLOW FINANCE (MK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pulse Cashflow Finance (Mk) Limited - The Grosvenor, Basing View, Basingstoke, Hampshire, United Kingdom
- 1998-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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change-person-director-company-with-change-date (2024-03-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-20) - AD01
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liquidation-receiver-appointment-of-receiver (2024-05-04) - RM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
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resolution (2023-11-08) - RESOLUTIONS
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memorandum-articles (2023-11-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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notification-of-a-person-with-significant-control-statement (2023-08-01) - PSC08
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confirmation-statement-with-updates (2023-08-01) - CS01
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cessation-of-a-person-with-significant-control (2023-08-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-28) - AA
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change-account-reference-date-company-previous-shortened (2022-02-11) - AA01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-19) - AA01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-group (2021-01-28) - AAMD
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confirmation-statement-with-updates (2021-07-22) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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resolution (2021-04-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-updates (2020-07-23) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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accounts-with-accounts-type-group (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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mortgage-satisfy-charge-full (2019-06-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-updates (2018-07-30) - CS01
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change-to-a-person-with-significant-control (2018-07-30) - PSC05
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capital-allotment-shares (2018-06-07) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-group (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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auditors-resignation-company (2014-04-08) - AUD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-16) - SH01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-05-02) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
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change-of-name-notice (2012-05-09) - CONNOT
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certificate-change-of-name-company (2012-05-09) - CERTNM
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capital-allotment-shares (2012-08-24) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-24) - SH01
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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appoint-person-director-company-with-name (2011-05-11) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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resolution (2010-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
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termination-secretary-company-with-name (2009-11-12) - TM02
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change-person-director-company-with-change-date (2009-11-13) - CH01
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termination-director-company-with-name (2009-11-12) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-09-15) - AA
keyboard_arrow_right 2006
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miscellaneous (2006-04-05) - MISC
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certificate-change-of-name-company (2006-03-28) - CERTNM
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auditors-resignation-company (2006-03-29) - AUD
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resolution (2006-04-05) - RESOLUTIONS
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legacy (2006-04-25) - 288a
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-07-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-08-03) - 363s
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
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legacy (2005-07-07) - 287
keyboard_arrow_right 2004
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legacy (2004-05-21) - 288b
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resolution (2004-05-21) - RESOLUTIONS
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memorandum-articles (2004-05-21) - MEM/ARTS
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legacy (2004-06-15) - 395
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legacy (2004-05-05) - 395
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legacy (2004-06-11) - 88(2)R
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legacy (2004-06-19) - 403a
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-06-11) - 123
keyboard_arrow_right 2003
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legacy (2003-08-20) - 395
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-07-28) - 363s
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legacy (2003-05-03) - 395
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auditors-resignation-company (2003-05-02) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-08-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
keyboard_arrow_right 2000
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-08-15) - 363s
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accounts-with-accounts-type-full (2000-07-14) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-04-08) - 88(2)R
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-04-07) - 395
keyboard_arrow_right 1998
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resolution (1998-09-14) - RESOLUTIONS
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legacy (1998-09-14) - 225
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incorporation-company (1998-08-10) - NEWINC
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legacy (1998-09-14) - 288a
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legacy (1998-08-13) - 288b
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legacy (1998-09-14) - 88(2)R