PULSAR GROUP PLC

Key Data

Status

Active

Company No.

04799195

Incorporation date

13/06/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

09/02/2026

Statement of capital following an allotment of shares on 2025-05-13

View PDF (3 pages)

13/11/2025

Amended group of companies' accounts made up to 2024-11-30

View PDF (184 pages)

18/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

13/06/2025

Resolutions

View PDF (2 pages)

05/06/2025

Group of companies' accounts made up to 2024-11-30

View PDF (184 pages)

12/09/2024

Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8AW England to Northburgh House Northburgh Street London EC1V 0AT on 2024-09-12

View PDF (1 pages)

12/09/2024

Registered office address changed from Northburgh House Northburgh Street London EC1V 0AT England to Northburgh House 10 Northburgh Street London EC1V 0AT on 2024-09-12

View PDF (1 pages)

06/09/2024

Appointment of Mr Matthew Max Edward Royde as a director on 2024-08-01

View PDF (2 pages)

06/09/2024

Termination of appointment of Lisa Anne Gilbert as a director on 2024-08-29

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

12/06/2024

Resolutions

View PDF (2 pages)

03/06/2024

Group of companies' accounts made up to 2023-11-30

View PDF (180 pages)

07/05/2024

Certificate of change of name

View PDF (3 pages)

16/01/2024

Registration of charge 047991950002, created on 2024-01-11

View PDF (25 pages)

18/10/2023

Secretary's details changed for Beyond Governance Limited on 2023-10-18

View PDF (1 pages)

14/06/2023

Resolutions

View PDF (2 pages)

10/06/2023

Group of companies' accounts made up to 2022-11-30

View PDF (172 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

03/03/2023

Termination of appointment of Katie Ellen Puris as a director on 2023-03-03

View PDF (1 pages)

26/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-06-21

View PDF (7 pages)

12/07/2022

Statement of capital following an allotment of shares on 2021-08-20

View PDF (4 pages)

12/07/2022

Statement of capital following an allotment of shares on 2020-12-15

View PDF (4 pages)

11/07/2022

Statement of capital following an allotment of shares on 2021-01-05

View PDF (4 pages)

11/07/2022

Statement of capital following an allotment of shares on 2021-08-20

View PDF (4 pages)

11/07/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

31/05/2022

Resolutions

View PDF (2 pages)

31/05/2022

Group of companies' accounts made up to 2021-11-30

View PDF (81 pages)

14/12/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/10/2021

Appointment of Ms Lisa Anne Gilbert as a director on 2021-10-04

View PDF (2 pages)

10/09/2021

Satisfaction of charge 047991950001 in full

View PDF (1 pages)

30/07/2021

Memorandum and Articles of Association

View PDF (50 pages)

30/07/2021

Resolutions

View PDF (2 pages)

02/07/2021

Appointment of Ms Katie Ellen Puris as a director on 2021-06-15

View PDF (2 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-21

View PDF (4 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

29/05/2021

Resolutions

View PDF (2 pages)

27/05/2021

Group of companies' accounts made up to 2020-11-30

View PDF (72 pages)

17/05/2021

Termination of appointment of Michael Edward Wilson Jackson as a director on 2021-05-13

View PDF (1 pages)

17/05/2021

Termination of appointment of Jeremy John Hamer as a director on 2021-05-13

View PDF (1 pages)

11/04/2021

Appointment of Ms Sarah Bibi Vawda as a director on 2021-03-29

View PDF (2 pages)

08/02/2021

Resolutions

View PDF (2 pages)

17/12/2020

Registration of charge 047991950001, created on 2020-12-09

View PDF (54 pages)

02/07/2020

Group of companies' accounts made up to 2019-11-30

View PDF (115 pages)

24/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

23/06/2020

Cancellation of shares by a PLC. Statement of capital on 2020-06-02

View PDF (6 pages)

23/06/2020

Purchase of own shares.

View PDF (3 pages)

29/05/2020

Resolutions

View PDF (2 pages)

20/12/2019

Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8JR England to The Johnson Building 79 Hatton Garden London EC1N 8AW on 2019-12-20

View PDF (1 pages)

04/11/2019

Registered office address changed from Longbow House Chiswell Street London EC1Y 4TW to The Johnson Building 79 Hatton Garden London EC1N 8JR on 2019-11-04

View PDF (1 pages)

25/10/2019

Appointment of Beyond Governance Limited as a secretary on 2019-10-24

View PDF (2 pages)

25/10/2019

Termination of appointment of Michael Charles Greensmith as a secretary on 2019-10-24

View PDF (1 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-08-07

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

30/05/2019

Group of companies' accounts made up to 2018-11-30

View PDF (120 pages)

14/05/2019

Resolutions

View PDF (4 pages)

14/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

13/03/2019

Statement of capital following an allotment of shares on 2018-11-02

View PDF (8 pages)

13/03/2019

Statement of capital following an allotment of shares on 2018-11-05

View PDF (8 pages)

12/03/2019

Second filing of Confirmation Statement dated 10/06/2018

View PDF (4 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

01/02/2019

Second filing of Confirmation Statement dated 10/06/2018

View PDF (4 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-11-05

View PDF (8 pages)

25/01/2019

Consolidation of shares on 2018-11-01

View PDF (6 pages)

22/01/2019

Director's details changed for Miss Marguarite Joanna Arnold on 2019-01-22

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (2 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (20 pages)

29/10/2018

Director's details changed for Mr Michael Edward Wilson Jackson on 2018-10-17

View PDF (2 pages)

03/09/2018

Appointment of Mr Christopher James Satterthwaite as a director on 2018-09-01

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (4 pages)

04/06/2018

Resolutions

View PDF (3 pages)

30/05/2018

Group of companies' accounts made up to 2017-11-30

View PDF (112 pages)

24/05/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

09/03/2018

Appointment of Mr Mark Stephen Fautley as a director on 2018-03-06

View PDF (2 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (3 pages)

16/11/2017

Appointment of Mr Jeremy John Hamer as a director on 2017-11-10

View PDF (2 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (3 pages)

26/07/2017

Termination of appointment of David Andrew Lowe as a director on 2017-07-25

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

08/06/2017

Resolutions

View PDF (3 pages)

06/06/2017

Group of companies' accounts made up to 2016-11-30

View PDF (110 pages)

24/04/2017

Second filing of a statement of capital following an allotment of shares on 2015-12-23

View PDF (11 pages)

24/04/2017

Second filing of a statement of capital following an allotment of shares on 2015-12-23

View PDF (11 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

13/05/2016

Resolutions

View PDF (3 pages)

28/04/2016

Group of companies' accounts made up to 2015-11-30

View PDF (67 pages)

23/02/2016

Resolutions

View PDF (3 pages)

24/12/2015

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

24/12/2015

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

24/12/2015

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

06/10/2015

Appointment of Mr Christopher Charles Pilling as a director on 2015-08-24

View PDF (2 pages)

05/10/2015

Termination of appointment of Henrik Peter Bang as a director on 2015-10-01

View PDF (1 pages)

05/10/2015

Termination of appointment of Jeremy John Hamer as a director on 2015-10-01

View PDF (1 pages)

03/09/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-06-10 no member list

View PDF (6 pages)

04/08/2015

Director's details changed for Mr David Andrew Lowe on 2015-08-03

View PDF (2 pages)

03/08/2015

Director's details changed for Mr Michael Edward Wilson Jackson on 2015-08-03

View PDF (2 pages)

03/08/2015

Director's details changed for Mr Jeremy John Hamer on 2015-08-03

View PDF (2 pages)

03/08/2015

Director's details changed for Miss Marguarite Joanna Arnold on 2015-08-03

View PDF (2 pages)

03/08/2015

Registered office address changed from Third Floor Welken House Charterhouse Square London EC1M 6EH England to Longbow House Chiswell Street London EC1Y 4TW on 2015-08-03

View PDF (1 pages)

27/07/2015

Appointment of Mr Michael Charles Greensmith as a secretary on 2015-07-01

View PDF (2 pages)

12/06/2015

Termination of appointment of Kulwarn Singh Dhoot as a secretary on 2015-06-12

View PDF (1 pages)

12/06/2015

Termination of appointment of Kulwarn Singh Dhoot as a director on 2015-06-12

View PDF (1 pages)

05/06/2015

Group of companies' accounts made up to 2014-11-30

View PDF (62 pages)

12/08/2014

Annual return made up to 2014-06-10 with bulk list of shareholders

View PDF (19 pages)

09/05/2014

Resolutions

View PDF (2 pages)

07/05/2014

Group of companies' accounts made up to 2013-11-30

View PDF (60 pages)

26/09/2013

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England on 2013-09-26

View PDF (1 pages)

26/09/2013

Registered office address changed from 32 Bedford Row London WC1R 4HE WC1R 4HE Uk on 2013-09-26

View PDF (1 pages)

05/07/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-06-10 with bulk list of shareholders

View PDF (19 pages)

18/06/2013

Termination of appointment of Jeremy Hamer as a secretary

View PDF (1 pages)

18/06/2013

Appointment of Mr Kulwarn Singh Dhoot as a secretary

View PDF (1 pages)

13/06/2013

Termination of appointment of Raymond Jackson as a director

View PDF (1 pages)

14/05/2013

Resolutions

View PDF (2 pages)

23/04/2013

Appointment of Ms Marguarite Joanna Arnold as a director

View PDF (3 pages)

23/04/2013

Termination of appointment of Marguarite Arnold as a director

View PDF (1 pages)

04/04/2013

Group of companies' accounts made up to 2012-11-30

View PDF (65 pages)

19/07/2012

Annual return made up to 2012-06-10 with bulk list of shareholders

View PDF (20 pages)

06/06/2012

Group of companies' accounts made up to 2011-11-30

View PDF (68 pages)

24/04/2012

Resolutions

View PDF (3 pages)

22/03/2012

Appointment of Mr Henrik Peter Bang as a director

View PDF (2 pages)

14/03/2012

Appointment of Mr Kulwarn Singh Dhoot as a director

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-10 with bulk list of shareholders

View PDF (18 pages)

02/06/2011

Group of companies' accounts made up to 2010-11-30

View PDF (68 pages)

19/05/2011

Statement of capital on 2011-05-19

View PDF (6 pages)

19/05/2011

Certificate of cancellation of share premium account

View PDF (1 pages)

19/05/2011

Reduction of iss capital and minute (oc)

View PDF (2 pages)

11/03/2011

Appointment of Ms Marguarite Joanna Arnold as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-10 with bulk list of shareholders

View PDF (17 pages)

13/04/2010

Group of companies' accounts made up to 2009-11-30

View PDF (68 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-06-10 with bulk list of shareholders

View PDF (7 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/06/2009

Resolutions

View PDF (1 pages)

21/04/2009

Group of companies' accounts made up to 2008-11-30

View PDF (41 pages)

24/03/2009

Appointment terminated director brendan austin

View PDF (1 pages)

16/03/2009

Director appointed david lowe

View PDF (3 pages)

12/03/2009

Director appointed michael edward wilson jackson

View PDF (3 pages)

04/03/2009

Appointment terminated director edmund savage

View PDF (1 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Ad 30/10/08\gbp si [email protected]=230000\gbp ic 744000.195/974000.195\

View PDF (3 pages)

09/01/2009

Registered office changed on 09/01/2009 from, regency house westminster place, york business park, york, north yorkshire, YO26 6RW

View PDF (1 pages)

07/01/2009

Ad 10/12/08\gbp si [email protected]=181818.2\gbp ic 562181.995/744000.195\

View PDF (3 pages)

19/12/2008

Appointment terminate, director and secretary colin ernest davies logged form

View PDF (1 pages)

18/12/2008

Secretary appointed jeremy hamer

View PDF (3 pages)

07/11/2008

Director appointed raymond jackson

View PDF (2 pages)

29/10/2008

Resolutions

View PDF (2 pages)

02/07/2008

Return made up to 10/06/08; bulk list available separately

View PDF (9 pages)

08/05/2008

Full accounts made up to 2007-11-30

View PDF (32 pages)

01/08/2007

Return made up to 10/06/07; bulk list available separately

View PDF (9 pages)

02/06/2007

Group of companies' accounts made up to 2006-11-30

View PDF (28 pages)

09/11/2006

Ad 17/10/06-17/10/06 £ si [email protected]=381189 £ ic 386011/767200

View PDF (4 pages)

27/10/2006

Nc inc already adjusted 16/10/06

View PDF (1 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (4 pages)

27/09/2006

Director resigned

View PDF (1 pages)

25/07/2006

Statement of affairs

View PDF (147 pages)

25/07/2006

Ad 23/05/06--------- £ si [email protected]

View PDF (3 pages)

13/07/2006

Return made up to 10/06/06; bulk list available separately

View PDF (9 pages)

20/06/2006

Group of companies' accounts made up to 2005-11-30

View PDF (29 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: access intelligence LTD, regency house westminster place, york business park, york YO26 6RW

View PDF (1 pages)

20/07/2005

Miscellaneous

View PDF (1 pages)

19/07/2005

Ad 05/07/05--------- £ si [email protected]=234301 £ ic 484943/719244

View PDF (2 pages)

15/07/2005

Ad 27/06/05--------- £ si [email protected]=2500 £ ic 482443/484943

View PDF (2 pages)

15/07/2005

Nc inc already adjusted 27/06/05

View PDF (2 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (3 pages)

28/06/2005

Return made up to 10/06/05; full list of members

View PDF (25 pages)

09/06/2005

Prospectus

View PDF (55 pages)

20/05/2005

Director resigned

View PDF (1 pages)

14/03/2005

Group of companies' accounts made up to 2004-11-30

View PDF (28 pages)

29/12/2004

Ad 14/12/04--------- £ si [email protected]=150000 £ ic 332443/482443

View PDF (2 pages)

21/12/2004

Nc inc already adjusted 13/12/04

View PDF (1 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (3 pages)

20/07/2004

Return made up to 13/06/04; full list of members

View PDF (43 pages)

24/02/2004

Statement of affairs

View PDF (100 pages)

24/02/2004

Statement of affairs

View PDF (160 pages)

23/02/2004

Ad 01/12/03--------- £ si [email protected]=79000 £ ic 349869/428869

View PDF (5 pages)

23/02/2004

Ad 01/12/03--------- £ si 191177@1=191177 £ ic 158692/349869

View PDF (2 pages)

13/02/2004

Ad 01/12/03--------- £ si [email protected]=2641 £ ic 156051/158692

View PDF (4 pages)

20/01/2004

Ad 29/09/03--------- £ si [email protected]= 50700 £ ic 105351/156051

View PDF (5 pages)

12/01/2004

Nc inc already adjusted 28/11/03

View PDF (1 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (61 pages)

11/01/2004

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

17/12/2003

Registered office changed on 17/12/03 from: 6 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (3 pages)

17/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

Memorandum and Articles of Association

View PDF (56 pages)

28/11/2003

Certificate of change of name

View PDF (3 pages)

11/11/2003

Prospectus

View PDF (64 pages)

28/10/2003

Ad 20/10/03--------- £ si [email protected]=7950 £ ic 97401/105351

View PDF (4 pages)

22/10/2003

Conso 29/09/03

View PDF (1 pages)

22/10/2003

£ ic 147401/97401 29/09/03 £ sr 50000@1=50000

View PDF (1 pages)

22/10/2003

Ad 29/09/03--------- £ si [email protected]=70000 £ ic 77401/147401

View PDF (4 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Prospectus

View PDF (27 pages)

30/07/2003

S-div 23/07/03

View PDF (1 pages)

30/07/2003

Ad 23/07/03--------- £ si [email protected]=27400 £ si 50000@1=50000 £ ic 1/77401

View PDF (2 pages)

30/07/2003

Nc inc already adjusted 23/07/03

View PDF (1 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (2 pages)

24/07/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/07/2003

Auditor's report

View PDF (1 pages)

24/07/2003

Balance Sheet

View PDF (1 pages)

24/07/2003

Auditor's statement

View PDF (1 pages)

24/07/2003

Re-registration of Memorandum and Articles

View PDF (59 pages)

24/07/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/07/2003

Application for reregistration from private to PLC

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (4 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/06/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2003 - 12/06/2003	99600
Austin, Brendan James	Director	30/11/2003 - 30/07/2008	20
Hamer, Jeremy John	Director	09/11/2017 - 12/05/2021	34
Lowe, David Andrew	Director	31/10/2008 - 24/07/2017	27
Currie, Ian William	Director	12/06/2003 - 22/07/2003	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PULSAR GROUP PLC

PULSAR GROUP PLC is an(a) Active company incorporated on 13/06/2003 with the registered office located at Northburgh House, 10 Northburgh Street, London EC1V 0AT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PULSAR GROUP PLC?

PULSAR GROUP PLC is currently Active. It was registered on 13/06/2003 .

Where is PULSAR GROUP PLC located?

PULSAR GROUP PLC is registered at Northburgh House, 10 Northburgh Street, London EC1V 0AT.

What does PULSAR GROUP PLC do?

PULSAR GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PULSAR GROUP PLC?

The latest filing was on 09/02/2026: Statement of capital following an allotment of shares on 2025-05-13.