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PULSANT DATA SERVICES LIMITED

Company number 05760876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2017 AP01 Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200,000
26 May 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200,000
05 Aug 2014 TM01 Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014
08 Jul 2014 MR01 Registration of charge 057608760007, created on 1 July 2014
24 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200,000
31 Mar 2014 CH01 Director's details changed for Mr Mark Ian Howling on 1 January 2014
31 Mar 2014 CH03 Secretary's details changed for Mr Graeme Mackenzie on 1 January 2014
01 Jul 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Alan Payne as a director
24 Jan 2013 AP01 Appointment of Dr Aydin Kurt-Elli as a director
24 Jan 2013 AP01 Appointment of Mr Alan Payne as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
08 Mar 2012 CERTNM Company name changed blue square data services LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
  • NM01 ‐ Change of name by resolution
08 Jan 2012 AD01 Registered office address changed from Blue Square House Priors Way Maidenhead Berkshire SL6 2HP United Kingdom on 8 January 2012
20 Jun 2011 AP01 Appointment of Mr Graeme George Mackenzie as a director
20 Jun 2011 TM01 Termination of appointment of Matthew Munson as a director
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2