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PURPLE BRIDGE ONLINE SERVICES LIMITED

Company number 06832651

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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)
08 Jan 2019 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to The Walbrook Building, 25 Walbrook London EC4N 8AW on 8 January 2019
08 Jan 2019 PSC07 Cessation of Richard Francis Berridge as a person with significant control on 27 December 2018
15 Nov 2018 AP03 Appointment of Mr Alistair Peel as a secretary on 6 November 2018
15 Nov 2018 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 6 November 2018
15 Nov 2018 AP01 Appointment of Mr Michael Peter Rea as a director on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Peter Tymms as a director on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Emma Theresa Johnson as a director on 6 November 2018
15 Nov 2018 TM01 Termination of appointment of Amy Louise Harrad as a director on 6 November 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CH01 Director's details changed for Mrs Amy Louise Harrad on 28 June 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
23 Nov 2015 CH01 Director's details changed for Miss Emma Theresa Johnson on 23 November 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
22 Dec 2014 CH01 Director's details changed for Miss Emma Theresa Johnson on 22 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
13 Nov 2013 AP01 Appointment of Mr Peter Tymms as a director
12 Nov 2013 AP01 Appointment of Mrs Amy Louise Harrad as a director
12 Nov 2013 AP01 Appointment of Miss Emma Theresa Johnson as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012