PURENET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | SOLVENCY STATEMENT DATED 20/06/19 |
| 22/08/1922 August 2019 | REDUCE ISSUED CAPITAL 01/07/2019 |
| 22/08/1922 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 2000.00 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | 30/04/15 STATEMENT OF CAPITAL GBP 2010.74 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM KENSINGTON HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 05/11/2014 |
| 05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 05/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALBERT WARREN / 29/10/2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060131690002 |
| 21/07/1421 July 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 2006.69 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1315 November 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 2006.69 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 5069 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD LAWTON / 27/03/2013 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 10/12/2010 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT MORGAN / 27/03/2012 |
| 12/03/1212 March 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 5069 |
| 21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM I.T. CENTRE YORK SCIENCE PARK INNOVATION WAY YORK NORTH YORKSHIRE YO10 5NP UNITED KINGDOM |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR PAUL MORTIMER DOHERTY |
| 29/12/1029 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM I T CENTRE YORK SCIENCE PARK INNOVATION WAY YORK NORTH YORKSHIRE YO10 5DG |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | 27/12/09 STATEMENT OF CAPITAL GBP 4677 |
| 21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD LAWTON / 02/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MILLER / 02/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARREN / 02/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTYN GIBSON / 02/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT MORGAN / 02/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK NORTH YORKSHIRE YO60 6RZ |
| 09/12/089 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM HUTTON HOUSE SHERIFF HUTTON INDUSTRIAL PARK YORK ROAD, SHERIFF HUTTON, YORK NORTH YORKSHIRE YO30 6RZ |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWTON / 08/12/2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED DAVID JAMES MILLER |
| 24/04/0824 April 2008 | SECRETARY APPOINTED DR PAUL GIBSON |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN MORGAN |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | £ NC 10000/60000 01/08/07 |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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