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PURESIL - TECHNIFLEX LIMITED

Company number 03310831

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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)
19 Sep 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
12 Jun 2024 AD01 Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP to 11 Stirling Park Laker Road Rochester Kent ME1 3QR on 12 June 2024
12 Jun 2024 PSC02 Notification of Hydraflex Metal Hose & Bellows Limited as a person with significant control on 12 June 2024
12 Jun 2024 PSC07 Cessation of Julie Doreen Scott as a person with significant control on 12 June 2024
12 Jun 2024 PSC07 Cessation of Daniel Perry Scott as a person with significant control on 12 June 2024
12 Jun 2024 TM01 Termination of appointment of Julie Doreen Scott as a director on 12 June 2024
12 Jun 2024 TM01 Termination of appointment of Daniel Perry Scott as a director on 12 June 2024
12 Jun 2024 TM02 Termination of appointment of Julie Doreen Scott as a secretary on 12 June 2024
12 Jun 2024 AP01 Appointment of Mr David Adrian George Callaghan as a director on 12 June 2024
12 Jun 2024 AP01 Appointment of Mr Duncan Munro Macbain as a director on 12 June 2024
27 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
06 Mar 2024 MR04 Satisfaction of charge 1 in full
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
11 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
05 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
15 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
21 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates