PURE CLOUD SOLUTIONS LIMITED

Company number 08033253 ·

Active

72 filings

Date Filing
2 May 2026 Memorandum and Articles of Association · 27 pages View document
2 May 2026 Resolutions · 3 pages View document
9 Apr 2026 Termination of appointment of Nicholas Leigh Matthews as a director on 2026-04-02 · 1 page View document
9 Apr 2026 Termination of appointment of Martin John Lake as a director on 2026-04-02 · 1 page View document
9 Apr 2026 Termination of appointment of Darren Roy Lake as a director on 2026-04-02 · 1 page View document
11 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
20 Jan 2026 Satisfaction of charge 080332530001 in full · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
20 Jul 2023 Registered office address changed from 6 the Pavillions Amber Close Amington Tamworth B77 4RP England to Unit 6 the Pavilions Amber Close Tamworth West Midlands B77 4RP on 2023-07-20 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
21 Nov 2022 Director's details changed for Mr Jamie Darren Lake on 2022-11-21 · 2 pages View document
21 Nov 2022 Director's details changed for Mr Nicholas Leigh Matthews on 2022-11-21 · 2 pages View document
21 Nov 2022 Director's details changed for Mr Darren Lake on 2022-11-21 · 2 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
13 Nov 2020 CESSATION OF MARTIN JOHN LAKE AS A PSC View document
13 Nov 2020 CESSATION OF DARREN LAKE AS A PSC View document
13 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE CLOUD SOLUTIONS GROUP LIMITED View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Feb 2019 DIRECTOR APPOINTED MR JAMIE DARREN LAKE View document
27 Feb 2019 DIRECTOR APPOINTED MR NICHOLAS LEIGH MATTHEWS View document
26 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
2 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080332530001 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
2 Nov 2015 DIRECTOR APPOINTED MR DARREN LAKE View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN LAKE View document
2 Nov 2015 DIRECTOR APPOINTED MR DARREN LAKE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 6AH View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Jan 2015 ARTICLES OF ASSOCIATION View document
13 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR C S COMMUNICATION SERVICES LIMITED View document
22 Sep 2014 17/04/14 FULL LIST AMEND View document
24 Jul 2014 01/07/13 STATEMENT OF CAPITAL GBP 100 View document
16 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, C/O RYBRIDGE ASSOCIATES LTD, LASYARD HOUSE UNDERHILL STREET, BRIDGNORTH, SHROPSHIRE, WV16 4BB, UNITED KINGDOM View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Jul 2013 PREVEXT FROM 30/04/2013 TO 30/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN LAKE View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, RYBRIDGE ASSOCIATES LASYARD HOUSE, UNDERHILL STREET, BRIDGNORTH, SHROPSHIRE, WV16 5JS, UNITED KINGDOM View document
2 May 2012 DIRECTOR APPOINTED MR MARTIN JOHN LAKE View document
17 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document