CompaniesInTheUK

PUMPMASTER U.K LTD

Company number 02976473 ·

Active

107 filings

Date Filing
5 May 2026 Appointment of Mr Lionel George Wells as a director on 2026-04-30 · 2 pages View document
29 Apr 2026 Director's details changed for Mrs Velia Jayne Buckley on 2026-04-28 · 2 pages View document
28 Apr 2026 Change of details for Mr Lionel George Wells as a person with significant control on 2026-04-28 · 2 pages View document
16 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Nov 2025 Termination of appointment of Lionel George Wells as a director on 2025-11-21 · 1 page View document
6 Nov 2025 Appointment of Mr Kurtis Hayden Buckley as a director on 2025-11-06 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
7 Oct 2025 Change of details for Mr Lionel George Wells as a person with significant control on 2024-04-06 · 2 pages View document
14 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-10-07 with updates · 4 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
24 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
9 May 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
16 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View document
21 Feb 2020 CURREXT FROM 31/10/2020 TO 31/12/2020 View document
19 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
27 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
9 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
1 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
12 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
16 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Mar 2010 APPOINTMENT TERMINATED, SECRETARY LIONEL WELLS View document
30 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 7 MALVERN ROAD WORCESTER WORCESTERSHIRE WR2 4ZH View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / LIONEL WELLS / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GEORGE WELLS / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VELIA JAYNE BUCKLEY / 27/10/2009 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
20 Oct 2008 RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
14 Dec 2007 DIRECTOR RESIGNED View document
3 Nov 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
19 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 May 2006 NEW SECRETARY APPOINTED View document
19 May 2006 SECRETARY RESIGNED View document
19 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
31 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 Oct 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
31 May 2002 £ NC 1000/10000 30/04/ View document
31 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 May 2002 NC INC ALREADY ADJUSTED 30/04/02 View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
1 Oct 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
21 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
12 Oct 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
4 Oct 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View document
20 Sep 1999 COMPANY NAME CHANGED C.P.S. TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 21/09/99 View document
15 Jul 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 4LU View document
17 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
11 May 1999 NEW SECRETARY APPOINTED View document
11 May 1999 SECRETARY RESIGNED View document
11 Nov 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS View document
23 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
28 Oct 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS View document
15 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
21 Nov 1996 RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS View document
1 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
20 Feb 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1995 RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS View document
30 May 1995 COMPANY NAME CHANGED CITY PLUMBING SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/95 View document
11 Dec 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 1994 NEW DIRECTOR APPOINTED View document
10 Nov 1994 REGISTERED OFFICE CHANGED ON 10/11/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
17 Oct 1994 SECRETARY RESIGNED View document
17 Oct 1994 DIRECTOR RESIGNED View document
7 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document