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PULSANT MIDCO 2 LIMITED - Blue Square House, Priors Way, Maidenhead, SL6 2HP, United Kingdom
Company Information
- Company registration number
- 07400928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blue Square House
- Priors Way
- Maidenhead
- SL6 2HP
- England Blue Square House, Priors Way, Maidenhead, SL6 2HP, England UK
Management
- Managing Directors
- COUPLAND, Robert Andrew
- PETZER, Bradley Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-08
- Age Of Company 2010-10-08 13 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- PULSANT MIDCO 1 LIMITED (100.00%) United Kingdom, Maidenhead, SL6 2HP, Priors Way, Blue Square House
- PULSANT GROUP LIMITED (-%) United Kingdom, Maidenhead, SL6 2HP, Priors Way, Blue Square House
- Beneficial Owners
- Pulsant Midco 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Pulsant Midco 2 Limited
- Additional Status Details
- Active
- Previous Names
- LUMISON MIDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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PULSANT MIDCO 2 LIMITED Company Description
- PULSANT MIDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07400928. Its current trading status is "live". It was registered 2010-10-08. It was previously called LUMISON MIDCO 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Blue Square House .
Get PULSANT MIDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pulsant Midco 2 Limited - Blue Square House, Priors Way, Maidenhead, SL6 2HP, United Kingdom
- 2010-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA
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legacy (2023-07-15) - GUARANTEE2
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legacy (2023-07-15) - AGREEMENT2
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legacy (2023-07-15) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-28) - AA
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legacy (2022-09-28) - GUARANTEE2
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legacy (2022-09-28) - AGREEMENT2
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legacy (2022-09-28) - PARENT_ACC
keyboard_arrow_right 2021
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resolution (2021-11-03) - RESOLUTIONS
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memorandum-articles (2021-11-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-24) - SH01
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-16) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-07-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-24) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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resolution (2014-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-08) - MR01
keyboard_arrow_right 2013
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resolution (2013-01-15) - RESOLUTIONS
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capital-allotment-shares (2013-01-15) - SH01
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appoint-person-director-company-with-name-date (2013-01-24) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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termination-director-company-with-name-termination-date (2013-01-24) - TM01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-08) - CERTNM
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-08) - AD01
keyboard_arrow_right 2011
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resolution (2011-10-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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capital-allotment-shares (2011-10-13) - SH01
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termination-director-company-with-name (2011-03-09) - TM01
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change-account-reference-date-company-current-extended (2011-03-09) - AA01
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capital-allotment-shares (2011-03-04) - SH01
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appoint-person-director-company-with-name (2011-03-04) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-10-08) - NEWINC
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-secretary-company-with-name (2010-10-27) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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change-account-reference-date-company-current-shortened (2010-11-15) - AA01
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certificate-change-of-name-company (2010-10-27) - CERTNM
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termination-director-company-with-name (2010-11-15) - TM01
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resolution (2010-11-15) - RESOLUTIONS
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capital-allotment-shares (2010-11-15) - SH01
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resolution (2010-10-27) - RESOLUTIONS