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PULSANT FACILITIES LIMITED

Company number 05820702

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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)
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
26 May 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200
05 Aug 2014 TM01 Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014
24 Apr 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 200
01 Jul 2013 AA Full accounts made up to 31 December 2012
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
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 CERTNM Company name changed b s facilities LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
  • NM01 ‐ Change of name by resolution
08 Jan 2012 AD01 Registered office address changed from Blue Square House Priors Way Maidenhead Berkshire SL6 2HP on 8 January 2012
31 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
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
30 Mar 2011 AUD Auditor's resignation
28 Mar 2011 MISC Re section 519
15 Mar 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 CC04 Statement of company's objects
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association