CompaniesInTheUK

PULSANT INTERMEDIATE LIMITED

Company number 06536037 ·

Active

98 filings

Date Filing
12 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 9 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-17 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 · 9 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
7 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
13 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 4 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
21 Oct 2021 AGREEMENT2 · 1 page View document
24 Sep 2021 GUARANTEE2 · 3 pages View document
24 Sep 2021 PARENT_ACC · 46 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 11 pages View document
23 Jun 2021 Satisfaction of charge 1 in full · 1 page View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, 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
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
30 Sep 2018 ACCOUNTS FOR 'SMALL' CO. 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 065360370002 View document
17 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
16 Sep 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View document
16 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING View document
15 Sep 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER View document
15 Sep 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON View document
15 Sep 2017 SECRETARY APPOINTED MR BRADLEY PETZER View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
26 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Mar 2015 Annual return made up to 17 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 065360370002 View document
15 May 2014 SECOND FILING WITH MUD 17/03/12 FOR FORM AR01 View document
15 May 2014 SECOND FILING WITH MUD 17/03/14 FOR FORM AR01 View document
29 Apr 2014 SECOND FILING WITH MUD 17/03/11 FOR FORM AR01 View document
24 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Apr 2014 SECOND FILING WITH MUD 17/03/14 FOR FORM AR01 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE MACKENZIE / 01/01/2014 View document
17 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 View document
17 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
24 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE View document
24 Jan 2013 DIRECTOR APPOINTED MR ALAN PAYNE View document
24 Jan 2013 DIRECTOR APPOINTED MR AYDIN KURT-ELLI View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 COMPANY NAME CHANGED BLUE SQUARE DATA HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/12 View document
11 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 May 2012 CHANGE OF NAME 29/03/2012 View document
20 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders 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 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON View document
30 Mar 2011 Annual return made up to 17 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
4 Mar 2011 ADOPT ARTICLES 18/02/2011 View document
4 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 Mar 2011 MEMBERS ENTITLED TO VOTE IN AGM 18/02/2011 View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Mar 2011 SECRETARY APPOINTED MR GRAEME MACKENZIE View document
2 Mar 2011 DIRECTOR APPOINTED MR MARK IAN HOWLING View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS View document
14 Jul 2010 SECRETARY APPOINTED MR MALCOLM ROOKER View document
20 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER View document
26 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
23 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
16 Jan 2010 VARYING SHARE RIGHTS AND NAMES View document
23 Jun 2009 SUBDIVISION 19/06/2009 View document
23 Jun 2009 S-DIV View document
14 May 2009 SHARE AGREEMENT OTC View document
21 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
23 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, BLUE SQUARE HOUSE PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP View document
30 Dec 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, WINTERTON HOUSE NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND View document
3 Dec 2008 SECRETARY APPOINTED MALCOLM ROOKER View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED View document
13 Oct 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, THE OLD CORONERS COURT 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW View document
6 Jun 2008 SHARE AGREEMENT OTC View document
2 Jun 2008 SHARE AGREEMENT OTC View document
2 Jun 2008 SHARE AGREEMENT OTC View document
2 Jun 2008 SHARE AGREEMENT OTC View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR SPEAFI LIMITED View document
12 May 2008 DIRECTOR APPOINTED MATTHEW MUNSON View document
12 May 2008 DIRECTOR APPOINTED ROBIN DAVID ELLIS View document
17 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document