PURE DIGITAL COMMUNICATIONS LTD.

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 Application to strike the company off the register

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05/02/245 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-19 with no updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROBIN COOK

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16/03/2116 March 2021 DIRECTOR APPOINTED MRS CHRISTINE LESLIE FORD

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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05/10/195 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 68 IFORD BRIDGE HOME PARK OLD BRIDGE ROAD BOURNEMOUTH BH6 5RQ ENGLAND

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE FORD / 28/04/2015

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09/02/169 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 21 SOUTHWELL RIVERSIDE BRIDGNORTH SHROPSHIRE WV16 4AS

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/05/123 May 2012 31/01/12 TOTAL EXEMPTION FULL

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13/02/1213 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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12/10/1112 October 2011 30/01/11 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 COMPANY NAME CHANGED PLANSHAPE LIMITED CERTIFICATE ISSUED ON 17/03/11

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOK / 15/02/2011

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15/02/1115 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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12/10/1012 October 2010 31/01/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOK / 11/04/2010

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12/04/1012 April 2010 Annual return made up to 19 January 2010 with full list of shareholders

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM FLAT 4, 30 CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QX

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20/09/0920 September 2009 31/01/09 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/01/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY SIAN WILLIAMS

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09/09/089 September 2008 SECRETARY APPOINTED CHRISTINE FORD

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED

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21/02/0721 February 2007 S366A DISP HOLDING AGM 19/01/07

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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