PULSANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registration of charge 036259710024, created on 2025-07-03 |
| 11/07/2511 July 2025 New | Registration of charge 036259710023, created on 2025-07-08 |
| 12/06/2512 June 2025 New | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Secretary's details changed for Mr Bradley Petzer on 2025-05-15 |
| 04/03/254 March 2025 | Registered office address changed from Blue Square House Priors Way Maidenhead SL6 2HP England to The Yard 14-18 Bell Street Maidenhead Berkshire SL6 1BR on 2025-03-04 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 11/09/2311 September 2023 | Cessation of Pulsant Bidco Limited as a person with significant control on 2022-09-27 |
| 11/09/2311 September 2023 | Notification of Monch Bidco Limited as a person with significant control on 2022-09-27 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Mrs April Jennifer Clark as a director on 2023-02-28 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 22/10/2122 October 2021 | Registration of charge 036259710022, created on 2021-10-19 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Satisfaction of charge 036259710021 in full |
| 05/08/215 August 2021 | Satisfaction of charge 036259710020 in full |
| 05/08/215 August 2021 | Satisfaction of charge 036259710018 in full |
| 30/07/2130 July 2021 | Termination of appointment of Marion Stewart as a director on 2021-07-23 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR ROBERT DAVIES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS. MARION STEWART |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710021 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710020 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710019 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710017 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710016 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710015 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710009 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710008 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710014 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710012 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710010 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710007 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710006 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710013 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036259710011 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW |
| 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 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710014 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710013 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710012 |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710011 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710010 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710009 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710008 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710007 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036259710006 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR NIGEL SHAW |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR AYDIN KURT-ELLI |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | COMPANY NAME CHANGED DEDIPOWER MANAGED HOSTING LIMITED CERTIFICATE ISSUED ON 08/03/12 |
| 01/12/111 December 2011 | AUDITOR'S RESIGNATION |
| 04/11/114 November 2011 | SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH CADWALLADER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY TARRING |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY MELLA WORLEY |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTIN |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMPION |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER TARRING |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNIE DAVIES |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HACKETT |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/1113 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/1122 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1120 July 2011 | ALTER ARTICLES 28/01/2011 |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR NIGEL HACKETT |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MILLER |
| 08/11/108 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEPHEN CHAMPION / 01/01/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAHER |
| 29/03/1029 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 8930 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CADOGAN HOUSE, ROSE KILN LANE READING BERKSHIRE RG2 0HP |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 11-12 SECOND BASE BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS |
| 06/09/056 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | S366A DISP HOLDING AGM 18/05/05 |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | COMPANY NAME CHANGED ASUK CREATIVE LIMITED CERTIFICATE ISSUED ON 22/03/05 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: C/O MR C MARTIN 5 CORNFLOWER CLOSE WOKINGHAM BERKSHIRE RG41 3HJ |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/09/0028 September 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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