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PURPLE SECURE SYSTEMS LTD

Company number 05725549

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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)
13 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 29/02/2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 9,761.85
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 9,761.85
23 Mar 2016 TM01 Termination of appointment of Jeremy Martin Williams as a director on 1 March 2016
10 Mar 2016 SH02 Statement of capital on 25 February 2016
  • GBP 9,719.45
02 Mar 2016 AP01 Appointment of Mr Gregory Reese Bradford as a director on 1 March 2016
01 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
01 Mar 2016 AD01 Registered office address changed from City Point Temple Gate Bristol BS1 6PL to Caci House, Kensington Village, Avonmore Road, Lon Avonmore Road London W14 8TS on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of David Matthew Daymond Harris as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of David Noel Halliwell as a director on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Jeremy Martin Williams as a secretary on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Steven Arthur Sadler as a director on 1 March 2016
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 89,719.45
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 89,690.85
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 89,690.85
04 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 18/06/2015
04 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 89,690.85
04 Jul 2015 SH03 Purchase of own shares.
04 Jul 2015 SH03 Purchase of own shares.
04 Jul 2015 SH03 Purchase of own shares.
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 89,680.65
12 Feb 2015 AD01 Registered office address changed from St George's Lodge, 33 Oldfield Road Bath BA2 3NE to City Point Temple Gate Bristol BS1 6PL on 12 February 2015
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 5 January 2015
  • GBP 89,680.65
02 Feb 2015 SH03 Purchase of own shares.