PULSANT INTERMEDIATE LIMITED

06536037
BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD ENGLAND SL6 2HP

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 9 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 9 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
19 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Sep 2021 accounts Annual Accounts 11 Buy now
24 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 13 Buy now
13 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
13 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Termination of appointment of director (Niclas Sanfridsson) 1 Buy now
12 Nov 2019 officers Appointment of director (Mr Robert Andrew Coupland) 2 Buy now
24 Sep 2019 accounts Annual Accounts 16 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 17 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2017 officers Termination of appointment of director (Graeme George Mackenzie) 1 Buy now
16 Sep 2017 officers Termination of appointment of secretary (Graeme Mackenzie) 1 Buy now
16 Sep 2017 officers Termination of appointment of director (Mark Ian Howling) 1 Buy now
15 Sep 2017 officers Appointment of secretary (Mr Bradley Petzer) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Bradley Mark Petzer) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Niclas Sanfridsson) 2 Buy now
16 Aug 2017 accounts Annual Accounts 18 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 17 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 14 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
05 Aug 2014 officers Termination of appointment of director (Aydin Kurt-Elli) 1 Buy now
08 Jul 2014 mortgage Registration of a charge 70 Buy now
15 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
15 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Apr 2014 accounts Annual Accounts 13 Buy now
11 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Mar 2014 annual-return Annual Return 7 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Mark Ian Howling) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Graeme George Mackenzie) 2 Buy now
17 Mar 2014 officers Change of particulars for secretary (Mr Graeme Mackenzie) 1 Buy now
01 Jul 2013 accounts Annual Accounts 13 Buy now
19 Mar 2013 annual-return Annual Return 8 Buy now
24 Jan 2013 officers Termination of appointment of director (Alan Payne) 1 Buy now
24 Jan 2013 officers Appointment of director (Mr Aydin Kurt-Elli) 2 Buy now
24 Jan 2013 officers Appointment of director (Mr Alan Payne) 2 Buy now
10 Jul 2012 accounts Annual Accounts 13 Buy now
14 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 May 2012 resolution Resolution 6 Buy now
11 May 2012 change-of-name Change Of Name Notice 2 Buy now
20 Mar 2012 annual-return Annual Return 8 Buy now
08 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 officers Appointment of director (Mr Graeme George Mackenzie) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Matthew Munson) 1 Buy now
30 Mar 2011 annual-return Annual Return 8 Buy now
30 Mar 2011 auditors Auditors Resignation Company 2 Buy now
28 Mar 2011 miscellaneous Miscellaneous 1 Buy now
15 Mar 2011 accounts Annual Accounts 27 Buy now
04 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Mar 2011 resolution Resolution 10 Buy now
04 Mar 2011 resolution Resolution 1 Buy now
04 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 13 Buy now
02 Mar 2011 officers Termination of appointment of director (Robin Ellis) 1 Buy now
02 Mar 2011 officers Termination of appointment of secretary (Malcolm Rooker) 1 Buy now
02 Mar 2011 officers Appointment of secretary (Mr Graeme Mackenzie) 2 Buy now
02 Mar 2011 officers Appointment of director (Mr Mark Ian Howling) 2 Buy now
14 Jul 2010 officers Appointment of secretary (Mr Malcolm Rooker) 1 Buy now
20 Apr 2010 officers Termination of appointment of secretary (Malcolm Rooker) 1 Buy now
26 Mar 2010 accounts Annual Accounts 29 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
16 Jan 2010 resolution Resolution 17 Buy now
23 Jun 2009 capital S-div 1 Buy now
23 Jun 2009 resolution Resolution 2 Buy now
14 May 2009 miscellaneous Statement Of Affairs 7 Buy now
14 May 2009 capital Ad 16/04/09\gbp si 2@1=2\gbp ic 10/12\ 2 Buy now
21 Apr 2009 accounts Annual Accounts 34 Buy now
23 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
23 Mar 2009 address Location of debenture register 1 Buy now
23 Mar 2009 address Location of register of members 1 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from, blue square house priors way, maidenhead, berkshire, SL6 2HP 1 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from, winterton house nixey close, slough, berkshire, SL1 1ND 1 Buy now
03 Dec 2008 officers Secretary appointed malcolm rooker 2 Buy now
27 Nov 2008 officers Appointment terminated secretary speafi secretarial LIMITED 1 Buy now
13 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from, the old coroners court 1 london street, reading, berkshire, RG1 4QW 1 Buy now
06 Jun 2008 miscellaneous Statement Of Affairs 7 Buy now
06 Jun 2008 capital Ad 22/05/08\gbp si 2@1=2\gbp ic 8/10\ 2 Buy now
02 Jun 2008 miscellaneous Statement Of Affairs 7 Buy now
02 Jun 2008 capital Ad 22/05/08\gbp si 2@1=2\gbp ic 6/8\ 2 Buy now
02 Jun 2008 miscellaneous Statement Of Affairs 7 Buy now
02 Jun 2008 capital Ad 22/05/08\gbp si 2@1=2\gbp ic 4/6\ 2 Buy now
02 Jun 2008 miscellaneous Statement Of Affairs 7 Buy now