PYROPURE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-22 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-29

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29/12/2329 December 2023 Second filing of Confirmation Statement dated 2023-07-22

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-22 with updates

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-03-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-15

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2020-02-12

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2021-02-12

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2021-04-27

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2021-07-22

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2022-07-22

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-06-05

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-07-01

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-07-01

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-11-25

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2020-11-09

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2021-06-10

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-21

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-22

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-09-22

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-06

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12/09/2212 September 2022 Confirmation statement made on 2022-07-22 with updates

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06/06/226 June 2022 Statement of capital following an allotment of shares on 2022-03-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-09-21

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-06-10

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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28/04/2128 April 2021 31/03/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 Confirmation statement made on 2021-04-27 with updates

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES

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02/04/212 April 2021 09/11/20 STATEMENT OF CAPITAL GBP 3386309.35

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02/04/212 April 2021 Statement of capital following an allotment of shares on 2020-11-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 Confirmation statement made on 2021-02-12 with updates

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM VESTRY HOUSE LAURENCE POUNTNEY HILL LONDON LONDON EC4R 0EH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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12/02/2012 February 2020 Confirmation statement made on 2020-02-12 with updates

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07/02/207 February 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STV NOMINEE LIMITED / 07/02/2020

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24/12/1924 December 2019 25/11/19 STATEMENT OF CAPITAL GBP 3375309.35

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24/12/1924 December 2019 Statement of capital following an allotment of shares on 2019-11-25

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22/11/1922 November 2019 Statement of capital following an allotment of shares on 2019-07-01

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22/11/1922 November 2019 01/07/19 STATEMENT OF CAPITAL GBP 3365309.35

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22/11/1922 November 2019 01/07/19 STATEMENT OF CAPITAL GBP 3365309.35

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03/10/193 October 2019 28/06/19 STATEMENT OF CAPITAL GBP 3355309.35

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03/10/193 October 2019 Statement of capital following an allotment of shares on 2019-07-01

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03/10/193 October 2019 01/07/19 STATEMENT OF CAPITAL GBP 3365309.35

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM VESTRY HOUSE LAURENCE POUNTNEY HILL LONDON LONDON EC4R 0EH ENGLAND

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM UNIT 7 FARRINGDON INDUSTRIAL CENTRE FARRINGDON ALTON HANTS GU34 3DD ENGLAND

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10/06/1910 June 2019 Statement of capital following an allotment of shares on 2019-06-05

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10/06/1910 June 2019 05/06/19 STATEMENT OF CAPITAL GBP 3350309.35

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERICSON SELKIRK / 05/03/2019

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11/02/1911 February 2019 CESSATION OF STV GP LIMITED AS A PSC

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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31/08/1831 August 2018 28/08/18 STATEMENT OF CAPITAL GBP 2972254.53

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10/07/1810 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VALENTINE ROBSON / 30/10/2017

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MURRAY TRANT / 30/10/2017

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STV GP LIMITED

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05/10/175 October 2017 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069553320002

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25/04/1725 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 2511212.81

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNIT 58 WOOLMER TRADING ESTATE WOOLMER WAY BORDON HAMPSHIRE GU35 9QF

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 SAIL ADDRESS CHANGED FROM: RUSHINGTON HOUSE RUSHINGTON BUSINESS PARK SOUTHAMPTON HAMPSHIRE SO40 9LT

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069553320002

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERICSON SELKIRK / 01/07/2014

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25/02/1525 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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19/12/1419 December 2014 31/03/14 TOTAL EXEMPTION FULL

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23/04/1423 April 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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28/03/1428 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON

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17/03/1417 March 2014 APPOINTMENT TERMINATED, SECRETARY COLIN MCWHIRTER

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON

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10/03/1410 March 2014 30/06/13 TOTAL EXEMPTION FULL

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14/01/1414 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT

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23/12/1323 December 2013 DIRECTOR APPOINTED MR PETER ERICSON SELKIRK

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HAMILTON / 25/07/2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM RUSHINGTON HOUSE RUSHINGTON BUSINESS PARK SOUTHAMPTON HAMPSHIRE SO40 9LT

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN

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25/07/1325 July 2013 SECRETARY APPOINTED COLIN ANDREW MCWHIRTER

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR CEDRIANE DE BOUCAUD

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12/04/1312 April 2013 11/02/13 NO CHANGES

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20/02/1320 February 2013 30/06/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 SUBDIVISION, 04/05/2012

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04/07/124 July 2012 SUB-DIVISION 04/05/12

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15/05/1215 May 2012 DIRECTOR APPOINTED MARK ANDREW THOMPSON

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15/05/1215 May 2012 DIRECTOR APPOINTED PAUL MITCHELL LEVETT

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26/04/1226 April 2012 30/06/11 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1111 October 2011 24/08/11 STATEMENT OF CAPITAL GBP 2014423.00

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23/09/1123 September 2011 CORPORATE DIRECTOR APPOINTED STV NOMINEE LIMITED

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15/09/1115 September 2011 15/07/09 STATEMENT OF CAPITAL GBP 1864423.0

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15/09/1115 September 2011 15/09/09 STATEMENT OF CAPITAL GBP 1864423.0

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14/09/1114 September 2011 SECOND FILING FOR FORM SH01

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14/09/1114 September 2011 SECOND FILING FOR FORM SH01

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14/09/1114 September 2011 SECOND FILING FOR FORM SH01

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14/09/1114 September 2011 SECOND FILING FOR FORM SH01

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14/09/1114 September 2011 SECOND FILING FOR FORM SH01

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16/08/1116 August 2011 31/07/11 STATEMENT OF CAPITAL GBP 1990423

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21/04/1121 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1112 April 2011 24/02/11 STATEMENT OF CAPITAL GBP 1739423.0

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29/03/1129 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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09/09/109 September 2010 21/07/10 STATEMENT OF CAPITAL GBP 1379985

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN HORGAN

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN HORGAN

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19/08/1019 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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19/08/1019 August 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 02/02/10 STATEMENT OF CAPITAL GBP 1018002

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09/06/109 June 2010 STATEMENT OF COMPANY'S OBJECTS

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09/06/109 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/103 June 2010 DIRECTOR APPOINTED ANDREW MARK HAMILTON

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14/04/1014 April 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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04/02/104 February 2010 20/10/09 STATEMENT OF CAPITAL GBP 0.706670

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20/10/0920 October 2009 FORM 123 INCRE NOM CAP £1344672.00 BEYOND 60000.00

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20/10/0920 October 2009 21/08/09 STATEMENT OF CAPITAL GBP 80667.532034

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20/10/0920 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/0919 October 2009 15/09/09 STATEMENT OF CAPITAL GBP 80667

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25/09/0925 September 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 25 PARK LANE, LONDON, W1K 1RA

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20/09/0920 September 2009 DIRECTOR APPOINTED NICHOLAS VALENTINE ROBSON

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20/09/0920 September 2009 DIRECTOR APPOINTED PATRICK MURRAY TRANT

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20/09/0920 September 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH MALLETT

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20/09/0920 September 2009 SECRETARY APPOINTED ROBIN BRIAN HORGAN

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02/09/092 September 2009 COMPANY NAME CHANGED PURIFY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/09/09

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23/07/0923 July 2009 GBP NC 30000/60000 15/07/2009

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23/07/0923 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/0923 July 2009 NC INC ALREADY ADJUSTED 15/07/09

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23/07/0923 July 2009 DIRECTOR APPOINTED ROBIN BRIAN HORGAN

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23/07/0923 July 2009 CURRSHO FROM 31/07/2010 TO 31/12/2009

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07/07/097 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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