PURESTREAM PROCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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14/07/2514 July 2025 NewCertificate of change of name

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24/03/2524 March 2025 Accounts for a small company made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with no updates

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15/01/2415 January 2024 Termination of appointment of Gareth Huw Davies as a director on 2024-01-15

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18/12/2318 December 2023 Termination of appointment of Michael John Clancy as a director on 2023-12-15

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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28/06/2328 June 2023 Change of details for Northavon Water Solutions Ltd as a person with significant control on 2023-05-22

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13/06/2313 June 2023 Second filing for the appointment of Mr Michael John Clancy as a director

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13/06/2313 June 2023 Current accounting period extended from 2023-10-31 to 2024-04-30

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12/06/2312 June 2023 Memorandum and Articles of Association

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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11/06/2311 June 2023 Total exemption full accounts made up to 2022-10-31

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28/05/2328 May 2023 Registered office address changed from Northavon House Pows Orchard Midsomer Norton Radstock Somerset BA3 2HY England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2023-05-28

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28/05/2328 May 2023 Appointment of Mr Michael John Clancy as a director on 2023-05-16

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28/05/2328 May 2023 Appointment of Mr Michael Blake Hughes as a director on 2023-05-19

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28/05/2328 May 2023 Appointment of Mr Denis Adrian O'sullivan as a director on 2023-05-19

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28/05/2328 May 2023 Appointment of Mr David Matthew Snowball as a director on 2023-05-19

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28/05/2328 May 2023 Appointment of Gareth Huw Davies as a director on 2023-05-19

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28/05/2328 May 2023 Appointment of Michael Cornwell as a secretary on 2023-05-19

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28/05/2328 May 2023 Termination of appointment of Matthew Crowhurst as a director on 2023-05-19

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28/05/2328 May 2023 Termination of appointment of Mark Peter Matthews as a director on 2023-05-19

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28/05/2328 May 2023 Termination of appointment of David Mark Matthews as a director on 2023-05-19

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28/05/2328 May 2023 Termination of appointment of David Christopher Setford as a director on 2023-05-19

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21/03/2321 March 2023 Previous accounting period extended from 2022-07-31 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/02/2228 February 2022 Appointment of Mr Mark Peter Matthews as a director on 2022-02-16

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28/02/2228 February 2022 Appointment of Mr David Mark Matthews as a director on 2022-02-16

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28/02/2228 February 2022 Appointment of Mr Matthew Crowhurst as a director on 2022-02-16

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28/02/2228 February 2022 Cessation of David Christopher Setford as a person with significant control on 2022-02-16

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28/02/2228 February 2022 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Northavon House Pows Orchard Midsomer Norton Radstock Somerset BA3 2HY on 2022-02-28

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28/02/2228 February 2022 Notification of Northavon Water Solutions Ltd as a person with significant control on 2022-02-16

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-11 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SETFORD / 13/03/2020

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SETFORD / 13/03/2020

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SETFORD / 17/09/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SETFORD / 17/09/2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/01/1829 January 2018 31/07/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SETFORD / 07/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/10/147 October 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O SETFORDS SOLICITORS 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL UNITED KINGDOM

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04/10/134 October 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/10/1224 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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