PUREAN SOLUTIONS AND TECHNOLOGY LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Change of details for Mr Taylan Ozgur Karakas as a person with significant control on 2025-01-29

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11/10/2411 October 2024 Confirmation statement made on 2024-10-10 with no updates

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09/10/249 October 2024 Cessation of Cemil Bertug Saginc as a person with significant control on 2024-10-09

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Appointment of Ms Ozge Karakas as a director on 2024-04-23

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13/11/2313 November 2023 Change of details for Mr Taylan Ozgur Karakas as a person with significant control on 2023-11-10

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13/11/2313 November 2023 Change of details for Mr Taylan Ozgur Karakas as a person with significant control on 2023-11-09

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13/11/2313 November 2023 Change of details for Mr Taylan Ozgur Karakas as a person with significant control on 2023-11-09

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13/11/2313 November 2023 Change of details for Mr Taylan Ozgur Karakas as a person with significant control on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Cemil Bertug Saginc on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Cemil Bertug Saginc as a person with significant control on 2023-11-09

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09/11/239 November 2023 Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to 314 Midsummer Boulevard Midsummer Court Milton Keynes MK9 2UB on 2023-11-09

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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10/10/2310 October 2023 Notification of Taylan Ozgur Karakas as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Cessation of Safran Cevre Saglik Hizmetleri Sanayi Ve Ticaret Limited Sirketi as a person with significant control on 2023-10-10

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-04-30

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15/09/2315 September 2023 Notification of Safran Cevre Saglik Hizmetleri Sanayi Ve Ticaret Limited Sirketi as a person with significant control on 2023-09-14

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14/09/2314 September 2023 Cessation of Taylan Ozgur Karakas as a person with significant control on 2023-09-14

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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18/08/2318 August 2023 Termination of appointment of Taylan Ozgur Karakas as a director on 2023-08-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 DIRECTOR APPOINTED MR CEMIL BERTUG SAGINC

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16/11/2016 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMIL BERTUG SAGINC

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/02/208 February 2020 REGISTERED OFFICE CHANGED ON 08/02/2020 FROM UNIT13&13A ASHLEY HOUSE LONDON N17 9LZ ENGLAND

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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