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PURPOSE SOFTWARE LIMITED

Company number 06144592

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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 Feb 2019 TM01 Termination of appointment of Michael Gerard Burke as a director on 31 December 2018
19 Feb 2019 AP01 Appointment of Mr Sverre Ragnar Dreier as a director on 31 December 2018
19 Feb 2019 AP01 Appointment of Mr Pål Marius Rødseth as a director on 31 December 2018
19 Feb 2019 AR01 Annual return made up to 7 March 2008 with full list of shareholders
19 Feb 2019 AR01 Annual return made up to 7 March 2009 with full list of shareholders
23 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 07/03/2018
23 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 07/03/2017
14 Jan 2019 SH20 Statement by Directors
14 Jan 2019 SH19 Statement of capital on 14 January 2019
  • GBP 1,000
14 Jan 2019 CAP-SS Solvency Statement dated 21/12/18
14 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 AR01 Annual return made up to 7 March 2008 with full list of shareholders
10 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/01/2019.
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of captal and shareholder information change) was registered on 23/01/2019.
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2019.
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2019.
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2019.
05 Feb 2014 CH01 Director's details changed for Mr Paul Frederick Barry Walsh on 4 February 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2019.