PULSANT FACILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED B S FACILITIES LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 30/03/1130 March 2011 | AUDITOR'S RESIGNATION |
| 28/03/1128 March 2011 | RE SECTION 519 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/114 March 2011 | MEMBERS ENTITLED TO VOTE AT AGM 18/02/2011 |
| 04/03/114 March 2011 | ADOPT ARTICLES 18/02/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MEYER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR GRAEME MACKENZIE |
| 01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR MALCOLM ROOKER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES MEYER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MUNSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID ELLIS / 01/10/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 21/05/0921 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0911 May 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 28/04/0928 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN ELLIS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MALCOLM ROOKER |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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