PURE DATA SOLUTIONS LIMITED
Company number 06239970 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of Luis Manuel Ongil Zea as a director on 2026-02-11 · 1 page | View document |
| 5 Feb 2026 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 1 May 2024 | Registered office address changed from The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley LS28 5QS on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 5 Feb 2024 | Appointment of Mr Mark Richard Lee as a director on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Tieva Limited as a person with significant control on 2021-08-01 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Optm Uk Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of Stephen Barrie O'brien as a director on 2023-10-16 · 1 page | View document |
| 20 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 21 Apr 2023 | Registration of charge 062399700004, created on 2023-04-19 · 50 pages | View document |
| 14 Oct 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 14 Oct 2022 | Resolutions · 2 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Satisfaction of charge 062399700002 in full · 1 page | View document |
| 6 Oct 2022 | Registration of charge 062399700003, created on 2022-10-04 · 49 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 15 May 2022 | Change of details for Pure Technology Group Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 9 Feb 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Cliff Fox as a director on 2021-10-15 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr Geoffrey Charles Botting as a director on 2021-10-15 · 2 pages | View document |
| 10 Aug 2021 | Registered office address changed from Pure Data Solutions Limited the Mill, Springfield Mills, Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY United Kingdom to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 2021-08-10 · 1 page | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LAZENBY | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM THE MILL SPRINGFIELD COMMERCIAL CENTRE, BAGLEY LANE FARSLEY PUDSEY WEST YORKSHIRE LS28 5LY ENGLAND | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MS MICHELLE LAZENBY | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR CLIFF FOX | View document |
| 21 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2018 | ADOPT ARTICLES 10/05/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 20 Feb 2017 | ADOPT ARTICLES 02/02/2017 | View document |
| 9 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFF BOTTING / 01/09/2015 | View document |
| 1 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 26 SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY LS28 5LY | View document |
| 10 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 2 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 28 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 28 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SADIE GRAVES | View document |
| 7 Jan 2014 | SECRETARY APPOINTED MR GEOFF BOTTING | View document |
| 12 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 2 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 30 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SADIE GRAVES / 01/05/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRIE O'BRIEN / 01/05/2011 | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRIE O'BRIEN / 05/04/2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRIE O'BRIEN / 08/05/2010 | View document |
| 12 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 39 ASH GROVE BINGLEY WEST YORKSHIRE BD16 1LU | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |