OXBRIDGE PULSAR SOURCES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewApplication to strike the company off the register

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24/07/2524 July 2025 NewCessation of Houshang Ardavan as a person with significant control on 2024-12-20

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13/05/2513 May 2025 Termination of appointment of Houshang Ardavan as a director on 2024-12-20

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02/12/242 December 2024 Total exemption full accounts made up to 2024-06-30

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05/08/245 August 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-06-30

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02/08/232 August 2023 Change of details for Mr Arzhang Ardavan as a person with significant control on 2022-07-15

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02/08/232 August 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-06-30

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27/07/2127 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/11/2027 November 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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02/12/192 December 2019 30/06/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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29/11/1729 November 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSHANG ARDAVAN

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARZHANG ARDAVAN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/11/1630 November 2016 30/06/16 TOTAL EXEMPTION FULL

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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23/12/1523 December 2015 30/06/15 TOTAL EXEMPTION FULL

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06/07/156 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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17/11/1417 November 2014 30/06/14 TOTAL EXEMPTION FULL

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08/07/148 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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26/06/1426 June 2014 SECOND FILING WITH MUD 22/06/13 FOR FORM AR01

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26/06/1426 June 2014 SECOND FILING WITH MUD 22/06/12 FOR FORM AR01

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26/06/1426 June 2014 SECOND FILING WITH MUD 22/06/11 FOR FORM AR01

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11/10/1311 October 2013 30/06/13 TOTAL EXEMPTION FULL

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11/07/1311 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 18/02/2013

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11/07/1311 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, FRANCIS HOUSE, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH

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26/09/1226 September 2012 30/06/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/10/1128 October 2011 30/06/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ARZHANG ARDAVAN / 15/07/2011

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15/07/1115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HOUSHANG ARDAVAN / 15/07/2011

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24/01/1124 January 2011 17/01/11 STATEMENT OF CAPITAL GBP 11598

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24/01/1124 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/1025 September 2010 30/06/10 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 22/06/2010

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23/07/1023 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HOUSHANG ARDAVAN / 22/06/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ARZHANG ARDAVAN / 22/06/2010

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21/09/0921 September 2009 30/06/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOUSHANG ARDAVAN / 15/09/2009

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08/09/098 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 APPOINTMENT TERMINATED SECRETARY ZICKIE LIM

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27/07/0927 July 2009 SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS WRIGHT

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03/10/083 October 2008 30/06/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/10/0514 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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