PULSANT DATA SERVICES LIMITED

Company number 05760876 ·

Active

94 filings

Date Filing
12 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-29 with updates · 4 pages View document
4 Sep 2025 Secretary's details changed for Mr Bradley Petzer on 2025-09-04 · 1 page View document
12 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
7 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
13 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON View document
12 Nov 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057608760007 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View document
16 Sep 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE View document
15 Sep 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON View document
15 Sep 2017 SECRETARY APPOINTED MR BRADLEY PETZER View document
15 Sep 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER View document
17 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Mar 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
26 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Mar 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI View document
8 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057608760007 View document
24 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 View document
31 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 View document
31 Mar 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
24 Jan 2013 DIRECTOR APPOINTED DR AYDIN KURT-ELLI View document
24 Jan 2013 DIRECTOR APPOINTED MR ALAN PAYNE View document
24 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Mar 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
8 Mar 2012 COMPANY NAME CHANGED BLUE SQUARE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/12 View document
8 Jan 2012 REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP UNITED KINGDOM View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON View document
20 Jun 2011 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE View document
15 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 May 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
30 Mar 2011 AUDITOR'S RESIGNATION View document
28 Mar 2011 RE SECTION 519 View document
15 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Mar 2011 ADOPT ARTICLES 18/02/2011 View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MEYER View document
2 Mar 2011 SECRETARY APPOINTED MR GRAEME MACKENZIE View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER View document
2 Mar 2011 DIRECTOR APPOINTED MR MARK IAN HOWLING View document
13 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
14 Jul 2010 SECRETARY APPOINTED MR MALCOLM ROOKER View document
20 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER View document
14 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
23 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Apr 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP View document
1 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
1 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
1 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Dec 2008 SECRETARY APPOINTED MALCOLM ROOKER View document
30 Dec 2008 APPOINTMENT TERMINATED SECRETARY ROBIN ELLIS View document
30 Dec 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND View document
13 Oct 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL View document
21 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR HELEN WESTHALL View document
12 May 2008 VARYING SHARE RIGHTS AND NAMES View document
16 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
8 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 View document
19 Jul 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 SECRETARY RESIGNED View document
14 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document