PURFIELD SOLUTIONS LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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11/10/2411 October 2024 Change of details for On Line Systems Midco Limited as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Registered office address changed from Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-10-11

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01/08/241 August 2024 Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

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02/07/242 July 2024 Audit exemption subsidiary accounts made up to 2023-11-30

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02/07/242 July 2024

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28/06/2428 June 2024 Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Christopher David Goodman as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Ralph Gilbert as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Matthew James Halford as a director on 2024-06-28

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19/06/2419 June 2024

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19/06/2419 June 2024

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17/11/2317 November 2023

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17/11/2317 November 2023

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17/11/2317 November 2023 Audit exemption subsidiary accounts made up to 2022-11-30

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17/11/2317 November 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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18/08/2318 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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12/07/2312 July 2023 Termination of appointment of Gregory Morton as a director on 2023-07-07

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02/05/232 May 2023 Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21

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02/05/232 May 2023 Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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09/11/229 November 2022 Current accounting period shortened from 2023-04-30 to 2022-11-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Termination of appointment of Hazel Wendy Purfield as a secretary on 2021-12-22

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05/04/225 April 2022 Appointment of Mr Gregory Morton as a director on 2021-12-22

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05/04/225 April 2022 Appointment of Mrs Jane Fretwell as a director on 2021-12-22

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05/04/225 April 2022 Notification of Lowmoor Road Limtied as a person with significant control on 2021-12-22

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05/04/225 April 2022 Termination of appointment of David James Purfield as a director on 2021-12-22

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05/04/225 April 2022 Termination of appointment of Hazel Wendy Purfield as a director on 2021-12-22

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05/04/225 April 2022 Current accounting period extended from 2022-01-31 to 2022-04-30

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11/02/2211 February 2022 Registered office address changed from Westmoor House Westmoor Road Kingstown Industrial Estate Carlisle CA3 0HD England to Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 2022-02-11

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26/01/2226 January 2022 Registered office address changed from 4 Swinside Close Cockermouth Cumbria CA13 9AB to Westmoor House Westmoor Road Kingstown Industrial Estate Carlisle CA3 0HD on 2022-01-26

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25/11/2125 November 2021 Satisfaction of charge 1 in full

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with updates

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12/04/2112 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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27/05/2027 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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02/04/192 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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04/05/184 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 53801

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30/04/1830 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/12/178 December 2017 29/08/17 STATEMENT OF CAPITAL GBP 51101

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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05/10/175 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/10/175 October 2017 RETURN OF PURCHASE OF OWN SHARES

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01/06/171 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/11/129 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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12/09/1212 September 2012 RETURN OF PURCHASE OF OWN SHARES

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06/09/126 September 2012 06/09/12 STATEMENT OF CAPITAL GBP 55601

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14/08/1214 August 2012 STATEMENT BY DIRECTORS

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14/08/1214 August 2012 SOLVENCY STATEMENT DATED 30/07/12

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14/08/1214 August 2012 CANCEL SHARE PREM A/C 30/07/2012

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14/08/1214 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 55601

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/11/1116 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/11/0912 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WENDY PURFIELD / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PURFIELD / 12/11/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/11/087 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/11/077 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/12/067 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/11/0514 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/11/0417 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/11/0327 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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