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PURE TECHNOLOGY SYSTEMS LIMITED

Company number 11178033

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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)
07 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of David Poole as a director on 29 November 2022	View PDF Termination of appointment of David Poole as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Philip James Hodgkinson as a director on 29 November 2022	View PDF Termination of appointment of Philip James Hodgkinson as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Michael Taylor as a director on 29 November 2022	View PDF Termination of appointment of Michael Taylor as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of David John Kirby as a director on 29 November 2022	View PDF Termination of appointment of David John Kirby as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
08 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
01 Feb 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
02 Dec 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
09 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	AD01	Registered office address changed from Pure Technology Systems Ltd 4th Floor Building 8, Princes Parade Liverpool L3 1DL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 8 November 2021	View PDF Registered office address changed from Pure Technology Systems Ltd 4th Floor Building 8, Princes Parade Liverpool L3 1DL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	MR01	Registration of charge 111780330002, created on 16 October 2020	View PDF Registration of charge 111780330002, created on 16 October 2020 - link opens in a new window - 31 pages (31 pages)
28 Apr 2020	MR01	Registration of charge 111780330001, created on 22 April 2020	View PDF Registration of charge 111780330001, created on 22 April 2020 - link opens in a new window - 32 pages (32 pages)
15 Apr 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	AA01	Current accounting period shortened from 31 March 2019 to 31 March 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CH01	Director's details changed for Mr David Poole on 26 April 2019	View PDF Director's details changed for Mr David Poole on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr David Poole as a director on 1 April 2018	View PDF Appointment of Mr David Poole as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr Michael Taylor as a director on 1 April 2018	View PDF Appointment of Mr Michael Taylor as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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