PURE GENIUS FACILITIES MANAGEMENT LTD
Company number 07583432
- Company Overview for PURE GENIUS FACILITIES MANAGEMENT LTD (07583432)
- Filing history for PURE GENIUS FACILITIES MANAGEMENT LTD (07583432)
- People for PURE GENIUS FACILITIES MANAGEMENT LTD (07583432)
- Charges for PURE GENIUS FACILITIES MANAGEMENT LTD (07583432)
- More for PURE GENIUS FACILITIES MANAGEMENT LTD (07583432)
| 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) |
|---|---|---|---|
| 26 Apr 2020 | MR01 | Registration of charge 075834320002, created on 22 April 2020 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 01 Nov 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| 18 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 18 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
| 30 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
| 18 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| 18 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| 18 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| 16 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 25 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
| 25 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| 13 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| 13 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 14 Feb 2017 | AUD | Auditor's resignation | |
| 04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 18 Feb 2015 | MISC | Aud res sect 519 | |
| 09 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 |