CompaniesInTheUK

PULSANT SHARED SERVICES LIMITED

Company number 06601970 ·

Active

74 filings

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