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PURE TECHNOLOGY (UK) LIMITED

Company number 04631303

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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)
10 Nov 2015 AP01 Appointment of Mr Michael George Holland as a director on 2 October 2015
10 Nov 2015 AD01 Registered office address changed from 7 the Axis Centre Cleeve Road Leatherhead Surrey KT22 7nd to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 10 November 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
04 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Daniel Richard Long on 10 March 2010
10 Mar 2010 CH04 Secretary's details changed for Dna Accountantslimited on 10 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 10,000
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Apr 2009 123 Gbp nc 1000/10000\23/04/09
23 Apr 2009 288c Director's change of particulars / daniel long / 23/04/2009
23 Apr 2009 288c Secretary's change of particulars / denyer nevill accountants LIMITED / 01/04/2009
29 Jan 2009 363a Return made up to 08/01/09; full list of members
29 Jan 2009 288c Director's change of particulars / daniel long / 01/01/2009