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Puremacintosh Limited

Documents

Total Documents69
Total Pages325

Filing History

17 May 2023Total exemption full accounts made up to 5 April 2023
26 April 2023Confirmation statement made on 25 April 2023 with no updates
13 September 2022Total exemption full accounts made up to 5 April 2022
27 April 2022Confirmation statement made on 25 April 2022 with no updates
12 August 2021Total exemption full accounts made up to 5 April 2021
6 May 2021Confirmation statement made on 25 April 2021 with updates
22 April 2021Director's details changed for Mr Alan Geoffrey Drew on 22 April 2021
1 April 2021Resolutions
  • RES13 ‐ Authorised share capital be dispensed with and limits applied to directors authority 17/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
1 April 2021Memorandum and Articles of Association
1 April 2021Change of share class name or designation
15 September 2020Total exemption full accounts made up to 5 April 2020
25 April 2020Confirmation statement made on 25 April 2020 with no updates
2 October 2019Total exemption full accounts made up to 5 April 2019
30 April 2019Confirmation statement made on 25 April 2019 with updates
4 December 2018Total exemption full accounts made up to 5 April 2018
30 April 2018Confirmation statement made on 25 April 2018 with updates
2 October 2017Total exemption full accounts made up to 5 April 2017
2 October 2017Total exemption full accounts made up to 5 April 2017
2 May 2017Confirmation statement made on 25 April 2017 with updates
2 May 2017Confirmation statement made on 25 April 2017 with updates
7 December 2016Total exemption small company accounts made up to 5 April 2016
7 December 2016Total exemption small company accounts made up to 5 April 2016
4 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
4 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
6 October 2015Total exemption small company accounts made up to 5 April 2015
6 October 2015Total exemption small company accounts made up to 5 April 2015
6 October 2015Total exemption small company accounts made up to 5 April 2015
20 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
2 June 2014Total exemption small company accounts made up to 5 April 2014
2 June 2014Total exemption small company accounts made up to 5 April 2014
2 June 2014Total exemption small company accounts made up to 5 April 2014
25 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
18 June 2013Total exemption small company accounts made up to 5 April 2013
18 June 2013Total exemption small company accounts made up to 5 April 2013
18 June 2013Total exemption small company accounts made up to 5 April 2013
26 April 2013Annual return made up to 25 April 2013 with a full list of shareholders
26 April 2013Director's details changed for Mr Alan Geoffrey Drew on 24 May 2012
26 April 2013Annual return made up to 25 April 2013 with a full list of shareholders
26 April 2013Director's details changed for Mr Alan Geoffrey Drew on 24 May 2012
2 August 2012Total exemption small company accounts made up to 5 April 2012
2 August 2012Total exemption small company accounts made up to 5 April 2012
2 August 2012Total exemption small company accounts made up to 5 April 2012
17 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
17 May 2012Registered office address changed from Lime Wharf Vyner Street London E2 9DJ United Kingdom on 17 May 2012
17 May 2012Registered office address changed from Lime Wharf Vyner Street London E2 9DJ United Kingdom on 17 May 2012
17 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
3 November 2011Total exemption small company accounts made up to 31 March 2011
3 November 2011Total exemption small company accounts made up to 31 March 2011
5 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
5 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
26 August 2010Total exemption full accounts made up to 5 April 2010
26 August 2010Total exemption full accounts made up to 5 April 2010
26 August 2010Total exemption full accounts made up to 5 April 2010
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
19 May 2010Director's details changed for Mr Christopher Essex-Hill on 25 April 2010
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
19 May 2010Director's details changed for Mr Christopher Essex-Hill on 25 April 2010
19 January 2010Total exemption full accounts made up to 5 April 2009
19 January 2010Previous accounting period shortened from 30 April 2009 to 5 April 2009
19 January 2010Total exemption full accounts made up to 5 April 2009
19 January 2010Previous accounting period shortened from 30 April 2009 to 5 April 2009
19 January 2010Total exemption full accounts made up to 5 April 2009
19 January 2010Previous accounting period shortened from 30 April 2009 to 5 April 2009
8 May 2009Return made up to 25/04/09; full list of members
8 May 2009Return made up to 25/04/09; full list of members
25 April 2008Incorporation
25 April 2008Incorporation
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