PUMP TECHNOLOGY LIMITED

Company number 02728695 ·

Active

120 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
10 Aug 2026 Appointment of Mr Martin John Plank as a director on 2026-08-07 · 2 pages View document
13 Jul 2026 Unaudited abridged accounts made up to 2025-09-30 · 10 pages View document
19 Mar 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
4 Nov 2025 Termination of appointment of David Alan Johnson as a director on 2025-10-06 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
21 May 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
27 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
29 Nov 2024 Appointment of Mr David Alan Johnson as a director on 2024-11-29 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 4 pages View document
21 Feb 2024 Notification of Balclutha Holdings Limited as a person with significant control on 2024-02-21 · 2 pages View document
21 Feb 2024 Registered office address changed from Pacific House Imperial Way Reading RG2 0TD England to Unit 2 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2024-02-21 · 1 page View document
21 Feb 2024 Cessation of Jeremy William Martin Brownlee as a person with significant control on 2024-02-21 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Compulsory strike-off action has been discontinued View document
21 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
20 Sep 2022 Confirmation statement made on 2022-07-03 with no updates · 3 pages View document
20 Sep 2022 First Gazette notice for compulsory strike-off View document
20 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
26 Jan 2022 Registered office address changed from 10 Beech Court Hurst Reading Berkshire RG10 0RQ to Pacific House Imperial Way Reading RG2 0TD on 2022-01-26 · 1 page View document
26 Jan 2022 Previous accounting period extended from 2021-06-30 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
6 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
1 Apr 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG View document
9 Dec 2009 DIRECTOR APPOINTED MR JONATHAN DAVID BARKER View document
20 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Sep 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Oct 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
26 Aug 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 12 YOUNGS INDUSTRIAL ESTATE ALDERMASTON BERKS RG7 4PW View document
1 Jul 2003 SECRETARY RESIGNED View document
3 Jun 2003 DIRECTOR RESIGNED View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
1 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
19 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
31 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
31 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 DIRECTOR RESIGNED View document
26 Aug 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
14 Jun 1999 £ NC 100/5000 06/04/9 View document
2 May 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
9 Jul 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS View document
3 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
7 Aug 1996 AUDITOR'S RESIGNATION View document
30 Jul 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS View document
16 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
6 Sep 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS View document
16 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS View document
23 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
23 Aug 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS View document
23 Aug 1993 363S · 5 pages View document
23 Aug 1993 REGISTERED OFFICE CHANGED ON 23/08/93 View document
23 Aug 1993 363S · 5 pages View document
9 Aug 1993 REGISTERED OFFICE CHANGED ON 09/08/93 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
19 Jul 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View document
20 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Aug 1992 NEW SECRETARY APPOINTED View document
20 Aug 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document