PULSAR DIRECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/07/2431 July 2024 | Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03 |
| 09/04/249 April 2024 | Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED BRIAN O'HARA |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDRIDGE |
| 14/11/1314 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 19/10/2012 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK |
| 09/11/119 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 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 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 10/08/2010 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHADWICK / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 11/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MICHAEL CHADWICK |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED 604 BUILDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIR RES NO CIRCUMSTANCES FOR ATT |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: AVONDALE HOUSE AVONDALE ROAD CARDIFF CF1 7XB |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | COMPANY NAME CHANGED AIROC LIMITED CERTIFICATE ISSUED ON 28/07/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/06/897 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 060489 |
| 07/06/897 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1EL |
| 08/12/878 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | COMPANY NAME CHANGED FILBUK 121 LIMITED CERTIFICATE ISSUED ON 04/12/87 |
| 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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