PURE CONSULTING ARM LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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21/09/2321 September 2023 Application to strike the company off the register

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-07-30 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BATTEN / 02/09/2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BATTEN / 02/09/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BATTEN

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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08/08/178 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/08/1512 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COX

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O HENRY LEAPMAN 1ST FLOOR HILLSIDE HOUSE 2/6 FRIERN PARK LONDON N12 9BT

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04/10/134 October 2013 Annual return made up to 30 July 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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16/12/1116 December 2011 Annual return made up to 30 July 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/09/0928 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTEN / 18/08/2008

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20/08/0820 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/065 October 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/07/0430 July 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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