PULSANT DATA MK LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 Secretary's details changed for Mr Bradley Petzer on 2025-09-04

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12/06/2512 June 2025 Accounts for a dormant company made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with no updates

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-27 with no updates

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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27/02/2227 February 2022 Confirmation statement made on 2022-02-27 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065158550003

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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16/09/1716 September 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

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15/09/1715 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

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15/09/1715 September 2017 SECRETARY APPOINTED MR BRADLEY PETZER

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15/09/1715 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/02/1629 February 2016 Annual return made up to 27 February 2016 with full list of shareholders

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26/05/1526 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/02/1527 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065158550003

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29/04/1429 April 2014 SECOND FILING WITH MUD 27/02/12 FOR FORM AR01

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29/04/1429 April 2014 SECOND FILING WITH MUD 27/02/11 FOR FORM AR01

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/04/1411 April 2014 SECOND FILING WITH MUD 27/02/13 FOR FORM AR01

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11/04/1411 April 2014 SECOND FILING WITH MUD 27/02/14 FOR FORM AR01

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28/02/1428 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE MACKENZIE / 28/02/2013

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28/02/1328 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 28/02/2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 28/02/2013

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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25/01/1325 January 2013 DIRECTOR APPOINTED MR ALAN PAYNE

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25/01/1325 January 2013 DIRECTOR APPOINTED DR AYDIN KURT-ELLI

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09/07/129 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/03/128 March 2012 COMPANY NAME CHANGED BLUE SQUARE DATA MK LIMITED CERTIFICATE ISSUED ON 08/03/12

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28/02/1228 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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08/01/128 January 2012 REGISTERED OFFICE CHANGED ON 08/01/2012 FROM, BLUE SQUARE HOUSE PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP, UNITED KINGDOM

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20/06/1120 June 2011 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON

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30/03/1130 March 2011 AUDITOR'S RESIGNATION

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28/03/1128 March 2011 RE SECTION 519

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28/03/1128 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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15/03/1115 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/03/114 March 2011 ADOPT ARTICLES 18/02/2011

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04/03/114 March 2011 STATEMENT OF COMPANY'S OBJECTS

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS

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02/03/112 March 2011 DIRECTOR APPOINTED MR MARK IAN HOWLING

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER

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02/03/112 March 2011 SECRETARY APPOINTED MR GRAEME MACKENZIE

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/1014 July 2010 SECRETARY APPOINTED MR MALCOLM ROOKER

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22/04/1022 April 2010 VARYING SHARE RIGHTS AND NAMES

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER

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23/03/1023 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/04/0916 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/03/099 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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08/03/098 March 2009 LOCATION OF REGISTER OF MEMBERS

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08/03/098 March 2009 REGISTERED OFFICE CHANGED ON 08/03/2009 FROM, BLUE SQUARE HOUSE PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP

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08/03/098 March 2009 LOCATION OF DEBENTURE REGISTER

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30/12/0830 December 2008 APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, WINTERTON HOUSE NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND

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30/12/0830 December 2008 SECRETARY APPOINTED MALCOLM ROOKER

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13/10/0813 October 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, THE OLD CORONER'S COYRT 1 LONDON ROAD, READING, BERKSHIRE, RG1 4QW

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28/05/0828 May 2008 VARYING SHARE RIGHTS AND NAMES

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12/05/0812 May 2008 DIRECTOR APPOINTED MATTHEW MUNSON

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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