Based in Maidenhead, Pulsant Ltd was registered on 03 September 1998. Petzer, Bradley, Mackenzie, Graeme George, Worley, Mella, Champion, Russell Stephen, Davies, Annie Christine, Hackett, Nigel, Kurt-elli, Aydin, Maher, Christian, Martin, Anthony Alan, Miller, Christopher, Tarring, Guy Andrew Coite are listed as the directors of this company. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMPION, Russell Stephen | 03 September 1998 | 30 September 2011 | 1 |
| DAVIES, Annie Christine | 26 January 2008 | 30 September 2011 | 1 |
| HACKETT, Nigel | 05 January 2011 | 30 September 2011 | 1 |
| KURT-ELLI, Aydin | 13 December 2012 | 01 July 2014 | 1 |
| MAHER, Christian | 26 January 2008 | 18 May 2010 | 1 |
| MARTIN, Anthony Alan | 28 September 1998 | 16 September 2007 | 1 |
| MILLER, Christopher | 08 February 2011 | 30 September 2011 | 1 |
| TARRING, Guy Andrew Coite | 28 September 1998 | 13 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETZER, Bradley | 06 September 2017 | - | 1 |
| MACKENZIE, Graeme George | 30 September 2011 | 06 September 2017 | 1 |
| WORLEY, Mella | 23 April 2007 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| MR05 - N/A | 10 September 2020 | |
| CS01 - N/A | 03 September 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| MR01 - N/A | 18 December 2018 | |
| MR01 - N/A | 18 December 2018 | |
| MR01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR01 - N/A | 19 September 2018 | |
| AD01 - Change of registered office address | 13 September 2018 | |
| MR01 - N/A | 07 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| MR01 - N/A | 30 August 2018 | |
| MR04 - N/A | 11 June 2018 | |
| MR04 - N/A | 11 June 2018 | |
| MR04 - N/A | 11 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 16 September 2017 | |
| TM01 - Termination of appointment of director | 16 September 2017 | |
| TM01 - Termination of appointment of director | 16 September 2017 | |
| AP03 - Appointment of secretary | 15 September 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| MR01 - N/A | 04 November 2016 | |
| CS01 - N/A | 07 September 2016 | |
| MR01 - N/A | 19 August 2016 | |
| MR01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| MR01 - N/A | 08 July 2016 | |
| MR01 - N/A | 01 June 2016 | |
| MR01 - N/A | 27 May 2016 | |
| MR04 - N/A | 25 May 2016 | |
| MR01 - N/A | 13 January 2016 | |
| MR01 - N/A | 05 January 2016 | |
| MR01 - N/A | 31 December 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| MR01 - N/A | 08 July 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| CERTNM - Change of name certificate | 08 March 2012 | |
| AUD - Auditor's letter of resignation | 01 December 2011 | |
| AP03 - Appointment of secretary | 04 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM02 - Termination of appointment of secretary | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2011 | |
| RESOLUTIONS - N/A | 13 October 2011 | |
| AA01 - Change of accounting reference date | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| RESOLUTIONS - N/A | 20 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| SH01 - Return of Allotment of shares | 29 March 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2008 | |
| 353 - Register of members | 29 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| AA - Annual Accounts | 10 December 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 04 November 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| CERTNM - Change of name certificate | 22 March 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AAMD - Amended Accounts | 28 September 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
| 287 - Change in situation or address of Registered Office | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| NEWINC - New incorporation documents | 03 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2018 | Outstanding |
N/A |
| A registered charge | 17 December 2018 | Outstanding |
N/A |
| A registered charge | 28 November 2018 | Outstanding |
N/A |
| A registered charge | 07 September 2018 | Outstanding |
N/A |
| A registered charge | 29 August 2018 | Outstanding |
N/A |
| A registered charge | 29 August 2018 | Outstanding |
N/A |
| A registered charge | 02 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2014 | Fully Satisfied |
N/A |
| Security deed of accession | 30 September 2011 | Fully Satisfied |
N/A |
| Deed of deposit | 21 May 2007 | Outstanding |
N/A |
| Debenture | 31 December 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 November 2004 | Outstanding |
N/A |
| Rent deposit deed | 28 November 2003 | Fully Satisfied |
N/A |
