PULSE CONFERENCES LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-10 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-10 with updates

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20/12/2320 December 2023 Director's details changed for Ms Sanna Lindstrom on 2023-11-30

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11/12/2311 December 2023 Change of details for Ms Sara Nicole Reyes-Hook as a person with significant control on 2023-12-01

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11/12/2311 December 2023 Director's details changed for Sara Nicole Reyes-Hook on 2023-12-01

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11/12/2311 December 2023 Change of details for Ms Sara Nicole Reyes-Hook as a person with significant control on 2023-12-01

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11/12/2311 December 2023 Notification of Pulse Conferences Group Limited as a person with significant control on 2023-12-01

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-10 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Director's details changed for Sara Nicole Reyes-Hook on 2022-02-07

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07/02/227 February 2022 Registered office address changed from C/O Millward, May & Co Suite 9, Market House 21 Market Place Wokingham Berkshire RG40 1AP England to 2a Shrewsbury Mews London W2 5PN on 2022-02-07

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07/02/227 February 2022 Director's details changed for Ms Sanna Lindstrom on 2022-02-01

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07/02/227 February 2022 Director's details changed for Mr Clive Room on 2022-02-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Director's details changed for Sara Nicole Reyes-Hook on 2021-12-10

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with updates

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27/09/2127 September 2021 Registered office address changed from 2a Shrewsbury Mews London W2 5PN England to C/O Millward, May & Co Suite 9, Market House 21 Market Place Wokingham Berkshire RG40 1AP on 2021-09-27

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15/02/2115 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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16/07/2016 July 2020 DIRECTOR APPOINTED MR CLIVE ROOM

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16/07/2016 July 2020 DIRECTOR APPOINTED MS SANNA LINDSTROM

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12/05/2012 May 2020 CESSATION OF BARCLAY SIMPSON ASSOCIATES LIMITED AS A PSC

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM BRIDWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW ENGLAND

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25/04/2025 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILL

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25/04/2025 April 2020 APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CLARKE

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25/04/2025 April 2020 APPOINTMENT TERMINATED, DIRECTOR IAN COYLE

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17/01/2017 January 2020 SECOND FILING OF AP01 FOR SARA NICOLE REYES-HOOK

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK AMPLEFORD

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29/10/1929 October 2019 DIRECTOR APPOINTED MR PAUL DOUGLAS SAVILL

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09/05/199 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/01/1913 January 2019 SECRETARY APPOINTED ANNE-MARIE CLARKE

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13/01/1913 January 2019 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDWELL

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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06/12/166 December 2016 02/11/16 STATEMENT OF CAPITAL GBP 99

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARA HOOK / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK AMPLEFORD / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARA NICOLE REYES-HOOK / 03/11/2016

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17/10/1617 October 2016 COMPANY NAME CHANGED PAVE SOURCE LTD CERTIFICATE ISSUED ON 17/10/16

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14/10/1614 October 2016 SECRETARY APPOINTED MR TIMOTHY JAMES SANDWELL

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14/10/1614 October 2016 DIRECTOR APPOINTED SARA HOOK

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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14/10/1614 October 2016 DIRECTOR APPOINTED MARK AMPLEFORD

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14/10/1614 October 2016 DIRECTOR APPOINTED MR IAN JAMES COYLE

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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