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PURE RESOURCING SOLUTIONS LTD

Company number 04497007

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
20 Feb 2024 AA Full accounts made up to 25 June 2023
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
09 Mar 2023 AA Full accounts made up to 26 June 2022
30 Jun 2022 TM02 Termination of appointment of Gillian Anne Buchanan as a secretary on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Gillian Anne Buchanan as a director on 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
22 Mar 2022 AA Full accounts made up to 26 June 2021
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2021 SH06 Cancellation of shares. Statement of capital on 6 November 2021
  • GBP 50
12 Nov 2021 PSC07 Cessation of Lynn Jane Walters as a person with significant control on 13 October 2021
12 Nov 2021 PSC07 Cessation of Ian Peter Walters as a person with significant control on 13 October 2021
12 Nov 2021 PSC02 Notification of Pure Holdings Group Co Ltd as a person with significant control on 13 October 2021
07 Jul 2021 AA Full accounts made up to 27 June 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
02 Jan 2020 AA Full accounts made up to 30 June 2019
13 Nov 2019 SH02 Sub-division of shares on 15 September 2017
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
03 Jan 2019 AA Full accounts made up to 1 July 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
06 Mar 2018 AA Full accounts made up to 25 June 2017
12 Oct 2017 SH02 Sub-division of shares on 15 September 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2017 PSC01 Notification of Lynn Jane Walters as a person with significant control on 6 April 2016