PURE FUNCTION LIMITED

Company number SC223525 ·

Liquidation

91 filings

Date Filing
27 Mar 2026 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 168 Bath Street Glasgow G2 4TP on 2026-03-27 · 3 pages View document
25 Mar 2026 Resolutions · 1 page View document
3 Mar 2026 Previous accounting period shortened from 2026-03-31 to 2026-02-28 · 1 page View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-06 with updates · 3 pages View document
3 Jun 2025 Director's details changed for Miss Helen June Warburton on 2025-06-03 · 2 pages View document
3 Jun 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 2025-06-03 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
28 Nov 2024 ANNOTATION View document
28 Nov 2024 ANNOTATION View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
25 Mar 2024 Previous accounting period shortened from 2023-04-05 to 2023-03-31 · 1 page View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Micro company accounts made up to 2022-04-05 · 5 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
3 Nov 2021 Micro company accounts made up to 2021-04-05 · 5 pages View document
29 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
24 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
15 Sep 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD SCOTLAND View document
15 Sep 2020 PSC'S CHANGE OF PARTICULARS / MS HELEN WARBURTON / 15/09/2020 View document
15 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JUNE WARBURTON / 15/09/2020 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
24 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
23 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 View document
23 Sep 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/16 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
30 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
10 Nov 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
30 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
26 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
26 Sep 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
5 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARBURTON / 24/09/2010 View document
19 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
15 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
9 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
28 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7SL View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
23 Nov 2007 NEW SECRETARY APPOINTED View document
23 Nov 2007 SECRETARY RESIGNED View document
21 Nov 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (CDXXVII I) LIMITED CERTIFICATE ISSUED ON 21/11/07 View document
12 Nov 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
13 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
7 Nov 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
15 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
21 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
18 Sep 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
12 Dec 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02 View document
30 Nov 2001 NEW SECRETARY APPOINTED View document
30 Nov 2001 SECRETARY RESIGNED View document
24 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document