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PURE RESIN SYSTEMS LIMITED

Company number 11199885

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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)
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
09 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
09 Apr 2024 PSC04 Change of details for Mr John William Pearce as a person with significant control on 3 April 2024
06 Oct 2023 AA Micro company accounts made up to 30 September 2022
06 Oct 2023 AA01 Current accounting period shortened from 28 February 2023 to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
02 Nov 2022 AA Micro company accounts made up to 28 February 2022
02 Sep 2022 CERTNM Company name changed pearce flooring south wales LTD\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
10 Feb 2022 AD01 Registered office address changed from 9 Chapel Street 9 Chapel Street Mumbles Swansea SA3 4NH Wales to 9 Chapel Street Mumbles Swansea SA3 4NH on 10 February 2022
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-16
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
09 Feb 2021 AD01 Registered office address changed from 65 Newton Road Mumbles Swansea SA3 4BL United Kingdom to 9 Chapel Street 9 Chapel Street Mumbles Swansea SA3 4NH on 9 February 2021
15 Oct 2020 AA Accounts for a dormant company made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
12 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-12
  • GBP 10