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PURE CLAIMS SUPPORT SERVICES LIMITED

Company number 09680515

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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)
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with updates
10 May 2018 MR01 Registration of charge 096805150001, created on 20 April 2018
28 Feb 2018 AD01 Registered office address changed from Pure House, Building 9 Kings Business Park Kings Drive Prescot Merseyside L34 1PJ England to Fourth Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL on 28 February 2018
09 Feb 2018 AP01 Appointment of Mr Robert John Mares as a director on 1 February 2018
09 Feb 2018 AP01 Appointment of Mrs Jennifer Jayne Shaw as a director on 1 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 9 July 2017 with updates
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 190
15 Mar 2017 AP01 Appointment of Mr David John Kirby as a director on 14 March 2017
08 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Mar 2017 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
19 Jan 2017 AD01 Registered office address changed from 145 Edge Lane Liverpool L7 2PF United Kingdom to Pure House, Building 9 Kings Business Park Kings Drive Prescot Merseyside L34 1PJ on 19 January 2017
18 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
03 Feb 2016 CERTNM Company name changed pure ate LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
10 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-10
  • GBP 10