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PURE FUNCTION LIMITED

Company number SC223525

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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)
22 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
04 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
30 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
26 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
26 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
19 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Helen Warburton on 24 September 2010
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
28 Jan 2009 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 363a Return made up to 24/09/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from bon accord house riverside drive aberdeen AB11 7SL
20 May 2008 287 Registered office changed on 20/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
23 Nov 2007 288b Secretary resigned