PULSANT SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 | Secretary's details changed for Mr Bradley Petzer on 2025-09-04 |
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Satisfaction of charge 1 in full |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, 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 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/05/1525 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE MACKENZIE / 01/01/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | COMPANY NAME CHANGED BLUE SQUARE DATA GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/12 |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP UNITED KINGDOM |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON |
| 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 |
| 04/03/114 March 2011 | MEMBERS ENTITLED TO VOTE AT AGM 18/02/2011 |
| 04/03/114 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 | ADOPT ARTICLES 18/02/2011 |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR GRAEME MACKENZIE |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR MALCOLM ROOKER |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED |
| 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 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM THE OLD CORONER'S COURT NO 1 LONDON READING BERKSHIRE RG1 4QW |
| 13/10/0813 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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