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PURE SERVICE LIMITED

Company number 07509375

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
23 Oct 2023 TM01 Termination of appointment of Helen Eaves as a director on 20 October 2023
23 Jun 2023 AP01 Appointment of Mrs Helen Eaves as a director on 3 April 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
29 Apr 2022 AA Full accounts made up to 31 July 2021
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
06 Aug 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 July 2021
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 100
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 CAP-SS Solvency Statement dated 22/06/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2021 MAR Re-registration of Memorandum and Articles
05 Jul 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jul 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jul 2021 RR02 Re-registration from a public company to a private limited company
12 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 1 March 2021
12 Mar 2021 PSC04 Change of details for Mr Anthony Colin Eaves as a person with significant control on 1 May 2020
11 Mar 2021 PSC07 Cessation of Paul Anthony Downing as a person with significant control on 1 May 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21
28 Jan 2021 AA Full accounts made up to 30 April 2020
03 Mar 2020 TM01 Termination of appointment of Kate Elizabeth Gedye as a director on 3 March 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
26 Feb 2020 TM01 Termination of appointment of Paul James Dorrell as a director on 21 February 2020