PULHAM SERVICES LIMITED
Company number 02448078 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Resolutions · 1 page | View document |
| 2 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2026 | Second filing of Confirmation Statement dated 2024-12-12 · 10 pages | View document |
| 26 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 5 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2025 | Second filing of Confirmation Statement dated 2023-12-12 · 8 pages | View document |
| 5 Nov 2025 | Resolutions · 1 page | View document |
| 5 Nov 2025 | Resolutions · 1 page | View document |
| 5 Nov 2025 | Second filing of Confirmation Statement dated 2020-11-30 · 10 pages | View document |
| 5 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Aug 2025 | Director's details changed for Mrs Martine Lesley Johnston on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Nicholas Ronald Johnston on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Registered office address changed from 29 Lockfield Avenue Enfield Middlesex EN3 7PY to 37a High Street Hoddesdon Hertfordshire EN11 8TA on 2025-08-14 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 26 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 28 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Dec 2020 | Confirmation statement made on 2020-11-30 with no updates · 3 pages | View document |
| 11 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 5 Dec 2019 | 30/11/19 Statement of Capital gbp 50000 · 6 pages | View document |
| 11 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MARTINE JOHNSTON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTINE LESLEY JOHNSTON / 16/01/2019 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSTON / 16/01/2019 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | ADOPT ARTICLES 17/10/2018 | View document |
| 9 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHNSTON / 31/10/2017 | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE LESLEY JOHNSTON | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | ADOPT ARTICLES 31/10/2017 | View document |
| 8 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Feb 2017 | DIRECTOR APPOINTED MRS MARTINE LESLEY JOHNSTON | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSTON | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HUGH JOHNSTON / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTON / 01/10/2009 | View document |
| 1 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2004 | CAP £25000 BI 1 ORD £1 19/03/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: NORTHWAY HOUSE 8TH FLOOR HIGH ROAD LONDON N20 9LP | View document |
| 24 Apr 2002 | £15000 25/02/02 | View document |
| 24 Apr 2002 | NC INC ALREADY ADJUSTED 25/02/02 | View document |
| 24 Apr 2002 | £ NC 30000/100000 25/02 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Jul 1999 | COMPANY NAME CHANGED PSL AUTOMATION LIMITED CERTIFICATE ISSUED ON 12/07/99 | View document |
| 8 Jul 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 59 WELLINGTON ROAD BUSH HILL PARK ENFIELD MIDDLESEX EN1 2PH | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | COMPANY NAME CHANGED PECAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Dec 1995 | SECRETARY RESIGNED | View document |
| 13 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED | View document |
| 4 May 1994 | NEW SECRETARY APPOINTED | View document |
| 4 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 Apr 1994 | APPOINT DIRECTOR 10/03/94 | View document |
| 6 Apr 1994 | NC INC ALREADY ADJUSTED 10/03/94 | View document |
| 6 Apr 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 1278 HIGH ROAD WHETSTONE LONDON . N20 9RS | View document |
| 31 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1994 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 7 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/12/91 | View document |
| 7 Aug 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 7 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1990 | ALTER MEM AND ARTS 23/10/90 | View document |
| 1 Oct 1990 | COMPANY NAME CHANGED THE HADLEY WOOD HOME MAINTENANCE CO LIMITED CERTIFICATE ISSUED ON 02/10/90 | View document |
| 1 Oct 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/90 | View document |
| 21 Sep 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 2 SPENCER AVENUE PALMERS GREEN LONDON N13 4TX | View document |
| 21 Sep 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 7 Dec 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |