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PUREMED LTD

Company number 07310662

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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)
24 Jul 2018 PSC04 Change of details for Mr Adrian Ross Evans as a person with significant control on 12 July 2018
24 Jul 2018 PSC04 Change of details for Mr Nicholas James Dade as a person with significant control on 12 July 2018
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
11 Jul 2017 PSC04 Change of details for Mr Nicholas James Dade as a person with significant control on 11 July 2017
11 Jul 2017 PSC04 Change of details for Mr Adrian Ross Evans as a person with significant control on 11 July 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
26 Jul 2016 AD01 Registered office address changed from Building 2 Barney Hayes Lane Cadnam Southampton Hampshire SO40 2nd to Building 2 Barney Hayes Lane Cadnam Southampton Hampshire SO40 2nd on 26 July 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
26 Mar 2015 AD01 Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD England to Building 2 Barney Hayes Lane Cadnam Southampton Hampshire SO40 2ND on 26 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Nov 2014 AD01 Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 17 November 2014
11 Nov 2014 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 11 November 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 CH01 Director's details changed for Mr Adrian Ross Evans on 1 October 2013
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 50
13 Jul 2010 AP01 Appointment of Mr Adrian Evans as a director