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PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED

Company number 06643078

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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)
22 Jan 2014	TM01	Termination of appointment of Andrew Mainwaring as a director	View PDF Termination of appointment of Andrew Mainwaring as a director - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM01	Termination of appointment of Raymond Pierce as a director	View PDF Termination of appointment of Raymond Pierce as a director - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM01	Termination of appointment of Catherine Richards as a director	View PDF Termination of appointment of Catherine Richards as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	MR01	Registration of charge 066430780002	View PDF Registration of charge 066430780002 - link opens in a new window - 26 pages (26 pages)
21 Dec 2013	MR01	Registration of charge 066430780001	View PDF Registration of charge 066430780001 - link opens in a new window - 42 pages (42 pages)
02 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 13 pages (13 pages)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AD01	Registered office address changed from Parasol House 840 Ibis Court Centre Park Warrington WA1 1RL on 25 October 2012	View PDF Registered office address changed from Parasol House 840 Ibis Court Centre Park Warrington WA1 1RL on 25 October 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 13 pages (13 pages)
06 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2012	CH01	Director's details changed for Mr Raymond Francis Pierce on 1 August 2012	View PDF Director's details changed for Mr Raymond Francis Pierce on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	CH01	Director's details changed for Mr Derek Kelly on 1 August 2012	View PDF Director's details changed for Mr Derek Kelly on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	CH01	Director's details changed for Ms Anita Whittle on 1 August 2012	View PDF Director's details changed for Ms Anita Whittle on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	CH01	Director's details changed for Mrs Catherine Allingham Richards on 1 August 2012	View PDF Director's details changed for Mrs Catherine Allingham Richards on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	CH01	Director's details changed for Mr Robert John Crossland on 1 August 2012	View PDF Director's details changed for Mr Robert John Crossland on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 113.95	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 113.95 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max share cap allotted 19/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max share cap allotted 19/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)
25 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jul 2011	AP01	Appointment of Andrew Dafyd Mainwaring as a director	View PDF Appointment of Andrew Dafyd Mainwaring as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM01	Termination of appointment of John Hartz as a director	View PDF Termination of appointment of John Hartz as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	SH06	Cancellation of shares. Statement of capital on 18 August 2010 GBP 101.00	View PDF Cancellation of shares. Statement of capital on 18 August 2010 GBP 101.00 - link opens in a new window - 13 pages (13 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)

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