CompaniesInTheUK

PULSEPOINT LTD

Company number 06410433 ·

Active

89 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
2 Oct 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
18 Feb 2025 Accounts for a small company made up to 2023-12-31 · 18 pages View document
4 Dec 2024 Termination of appointment of Susan Garcia as a secretary on 2024-10-01 · 1 page View document
7 Aug 2024 Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS United Kingdom to Kent House 14 - 17 Market Place London W1W 8AJ on 2024-08-07 · 1 page View document
16 Apr 2024 Accounts for a small company made up to 2022-12-31 · 18 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
13 Feb 2024 Termination of appointment of Dawn Ustica as a director on 2023-09-01 · 1 page View document
30 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
30 Mar 2023 Notification of a person with significant control statement · 2 pages View document
30 Mar 2023 Cessation of Mh Sub I Llc as a person with significant control on 2023-03-30 · 1 page View document
7 Jan 2023 Accounts for a small company made up to 2021-12-31 · 19 pages View document
31 Mar 2022 Notification of Mh Sub I Llc as a person with significant control on 2021-06-02 · 1 page View document
31 Mar 2022 Cessation of Pulsepoint Inc as a person with significant control on 2021-06-02 · 1 page View document
31 Mar 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
30 Mar 2022 Appointment of Susan Garcia as a secretary on 2022-01-07 · 2 pages View document
30 Mar 2022 Termination of appointment of Mitchell Eisenberg as a secretary on 2022-01-07 · 1 page View document
30 Mar 2022 Appointment of Mr Jeremy Schneider as a director on 2022-01-07 · 2 pages View document
8 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR ENGLAND View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 2ND FLOOR 32-35 KIRBY STREET LONDON EC1N 8TE ENGLAND View document
15 Nov 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 4FD View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Aug 2015 DIRECTOR APPOINTED MR SLOAN DANIEL GAON View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR LEAH ROGERSON View document
17 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2015 DISS40 (DISS40(SOAD)) View document
13 Jan 2015 FIRST GAZETTE View document
31 May 2014 SECRETARY APPOINTED MR MITCHELL EISENBERG View document
31 May 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN VINE View document
31 May 2014 REGISTERED OFFICE CHANGED ON 31/05/2014 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR View document
17 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 May 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM View document
20 Mar 2013 DIRECTOR APPOINTED DIRECTOR LEAH ROGERSON View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 27B FLORAL STREET LONDON WC2E 9DP UNITED KINGDOM View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAF View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURRAY View document
30 Jul 2012 DIRECTOR APPOINTED ANDREW GRAF View document
27 Jul 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 21 FULLWELL AVENUE ILFORD ESSEX IG6 2HA View document
27 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN VINE / 01/09/2011 View document
21 Jun 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
20 Jun 2012 SECRETARY APPOINTED STEVEN VINE View document
20 Jun 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD SHELDON View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANAND SUBRAMANIAN View document
8 Nov 2011 COMPANY NAME CHANGED CONTEXTWEB LIMITED CERTIFICATE ISSUED ON 08/11/11 View document
8 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MURRAY / 17/09/2010 View document
23 May 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2010 DIRECTOR APPOINTED TIMOTHY MURRAY View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANAND SUBRAMANIAN / 15/10/2009 View document
29 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Aug 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
1 May 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
1 May 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
19 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
6 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 NEW SECRETARY APPOINTED View document
2 Nov 2007 SECRETARY RESIGNED View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB View document
2 Nov 2007 DIRECTOR RESIGNED View document
26 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document