PULSAR DIRECT (UK) LIMITED



Company Documents

DateDescription
31/10/2331 October 2023 Confirmation statement made on 2023-10-18 with no updates

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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26/10/2226 October 2022 Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

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26/10/2226 October 2022 Confirmation statement made on 2022-10-18 with no updates

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-18 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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24/08/1624 August 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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19/10/1519 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR APPOINTED BRIAN O'HARA

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDRIDGE

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 19/10/2012

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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20/10/1020 October 2010 SAIL ADDRESS CREATED

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20/10/1020 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/10/1020 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 10/08/2010

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHADWICK / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 11/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED

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28/04/0828 April 2008 DIRECTOR APPOINTED MICHAEL CHADWICK

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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16/11/0716 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0317 January 2003 COMPANY NAME CHANGED 604 BUILDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/01/03

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17/01/0317 January 2003 COMPANY NAME CHANGED 604 BUILDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/01/03; RESOLUTION PASSED ON 07/01/03

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 AUDITOR'S RESIGNATION

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31/05/0231 May 2002 DIR RES NO CIRCUMSTANCES FOR ATT

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0123 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/09/0025 September 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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13/09/9913 September 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: AVONDALE HOUSE AVONDALE ROAD CARDIFF CF1 7XB

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/11/9816 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/9830 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/06/979 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/06/964 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/06/9522 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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19/05/9419 May 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/06/937 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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27/07/9227 July 1992 COMPANY NAME CHANGED AIROC LIMITED CERTIFICATE ISSUED ON 28/07/92

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27/07/9227 July 1992 COMPANY NAME CHANGED AIROC LIMITED CERTIFICATE ISSUED ON 28/07/92; RESOLUTION PASSED ON 14/05/92

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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15/06/9115 June 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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21/06/9021 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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07/06/897 June 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 EXEMPTION FROM APPOINTING AUDITORS 060489

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12/05/8912 May 1989 REGISTERED OFFICE CHANGED ON 12/05/89 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1EL

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12/05/8912 May 1989 REGISTERED OFFICE CHANGED ON 12/05/89 FROM: G OFFICE CHANGED 12/05/89 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1EL

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12/05/8912 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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08/12/878 December 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/873 December 1987 COMPANY NAME CHANGED FILBUK 121 LIMITED CERTIFICATE ISSUED ON 04/12/87

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06/10/876 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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