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PURE BUSINESS SERVICES LIMITED

Company number 05645783

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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)
29 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan facility 18/12/2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan guar deb 15/12/2014
02 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 66,461.5
02 Jan 2015 CH01 Director's details changed for Mr Marcus John Richardson on 1 May 2014
19 Dec 2014 MR01 Registration of charge 056457830004, created on 18 December 2014
17 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 66,461.5
06 Dec 2013 CH01 Director's details changed for Ms Xi Yu on 5 September 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AP01 Appointment of Mr Thomas Nelson-Conway as a director
31 Jan 2013 AP01 Appointment of Mr Ben John Newbury as a director
31 Jan 2013 AP01 Appointment of Ms Xi Yu as a director
31 Jan 2013 AP01 Appointment of Mr Richard Lloyd Bayliss as a director
21 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 66,461.50
22 Aug 2012 SH08 Change of share class name or designation
22 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2012 AP01 Appointment of Mr John Martin Handley as a director
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 61,714.20
14 Feb 2012 AP01 Appointment of Sam Miller as a director
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2012 SH08 Change of share class name or designation