PURE ELECTRONICS LTD
Company number 07727356 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 24 Feb 2026 | Notification of Connexion Pcb Technologies Limited as a person with significant control on 2017-07-19 · 2 pages | View document |
| 24 Feb 2026 | Cessation of Craig Richard Wright as a person with significant control on 2017-07-19 · 1 page | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 8 Aug 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 8 Aug 2025 | Resolutions · 2 pages | View document |
| 4 Aug 2025 | Registration of charge 077273560005, created on 2025-08-01 · 49 pages | View document |
| 4 Aug 2025 | Registration of charge 077273560004, created on 2025-08-01 · 17 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Andrew Windsor on 2024-06-04 · 2 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 23 Feb 2023 | Registration of charge 077273560003, created on 2023-02-20 · 13 pages | View document |
| 20 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 3 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM UNIT 6A VINCIENTS ROAD BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6NQ | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN OLEJNIK | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OLEJNIK / 24/08/2017 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 4 Sep 2017 | CESSATION OF JUSTIN EDWARD OLEJNIK AS A PSC | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR ANDREW WINDSOR | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR RICHARD PHILIP ELDRIDGE | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077273560001 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Sep 2014 | Annual return made up to 3 August 2014 with full list of shareholders · 4 pages | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM UNIT 2 UNION ROAD CHIPPENHAM WILTSHIRE SN15 1HW | View document |
| 15 Nov 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 25 Jul 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR CRAIG RICHARD WRIGHT | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OLEJNIK / 01/10/2012 | View document |
| 1 Oct 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 4 OLD STATION MEWS MALMESBURY WILTSHIRE SN16 9FR UNITED KINGDOM | View document |
| 3 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |