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PURPOSETHEME LIMITED

Company number 03016645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
03 Aug 2023 AP01 Appointment of Mrs Patricia Dawn Shaw as a director on 28 July 2023
03 Aug 2023 TM01 Termination of appointment of Edward Prophet as a director on 28 July 2023
03 Aug 2023 PSC01 Notification of Patricia Dawn Shaw as a person with significant control on 28 July 2023
03 Aug 2023 PSC07 Cessation of Edward Prophet as a person with significant control on 28 July 2023
17 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
13 Mar 2023 AD01 Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom to C/O Doncaster Corporate Solutions Suite 13Ai - Halliwell Business Park Rossini Street Bolton Lancashire BL1 2AX on 13 March 2023
05 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
08 Sep 2022 AA Unaudited abridged accounts made up to 31 October 2021
13 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
13 Feb 2022 PSC01 Notification of Edward Prophet as a person with significant control on 15 March 2021
13 Feb 2022 PSC07 Cessation of Equipment (Holding) Limited as a person with significant control on 15 March 2021
31 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
20 Apr 2021 TM01 Termination of appointment of Anthony Prophet as a director on 20 April 2021
22 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
20 Oct 2020 AD01 Registered office address changed from 35 Stamford New Road Altrincham WA14 1EB England to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 20 October 2020
16 Apr 2020 PSC05 Change of details for Equipment (Holding) Limited as a person with significant control on 16 April 2020
16 Apr 2020 AD01 Registered office address changed from C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR England to 35 Stamford New Road Altrincham WA14 1EB on 16 April 2020
23 Mar 2020 TM01 Termination of appointment of Neil David Hughes as a director on 2 March 2020
23 Mar 2020 AP01 Appointment of Mr Anthony Prophet as a director on 2 March 2020
23 Mar 2020 AP01 Appointment of Mr Edward Prophet as a director on 2 March 2020
23 Mar 2020 AD01 Registered office address changed from Grosvenor House C/O Myersons Solicitors Llp Barrington Road Altrincham Cheshire WA14 1HB England to C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR on 23 March 2020
23 Mar 2020 PSC02 Notification of Equipment (Holding) Limited as a person with significant control on 6 April 2016