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PURE MANAGEMENT SERVICES LTD

Company number 10497264

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
29 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
09 Dec 2022 PSC05 Change of details for Sapphire Holidays Limited as a person with significant control on 1 January 2022
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
05 Oct 2021 PSC05 Change of details for Worval Holdings Limited as a person with significant control on 3 June 2021
05 Oct 2021 AD01 Registered office address changed from Unit 14 Hayle Business Park Hayle TR27 5JR England to Sapphire House Hayle Industrial Park Hayle TR27 5JR on 5 October 2021
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
26 Nov 2020 AD01 Registered office address changed from Leslie House Lady Street Helston TR13 8NA United Kingdom to Unit 14 Hayle Business Park Hayle TR27 5JR on 26 November 2020
31 Dec 2019 TM01 Termination of appointment of Nicola Lynn Williams as a director on 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
21 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
06 Dec 2016 AP01 Appointment of Mrs Nicola Lynn Williams as a director on 5 December 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
25 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-25
  • GBP 100