PURE ELECTRONICS LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 08/08/258 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Registration of charge 077273560005, created on 2025-08-01 |
| 04/08/254 August 2025 New | Registration of charge 077273560004, created on 2025-08-01 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 04/06/244 June 2024 | Director's details changed for Mr Andrew Windsor on 2024-06-04 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/02/2323 February 2023 | Registration of charge 077273560003, created on 2023-02-20 |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 03/04/203 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM UNIT 6A VINCIENTS ROAD BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6NQ |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN OLEJNIK |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OLEJNIK / 24/08/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 04/09/174 September 2017 | CESSATION OF JUSTIN EDWARD OLEJNIK AS A PSC |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR RICHARD PHILIP ELDRIDGE |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR ANDREW WINDSOR |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077273560001 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/09/1430 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM UNIT 2 UNION ROAD CHIPPENHAM WILTSHIRE SN15 1HW |
| 15/11/1315 November 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 100 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR CRAIG RICHARD WRIGHT |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OLEJNIK / 01/10/2012 |
| 01/10/121 October 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 4 OLD STATION MEWS MALMESBURY WILTSHIRE SN16 9FR UNITED KINGDOM |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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