PURE RISKS LIMITED

Company number 08086019 ·

Active

69 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
9 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
14 Aug 2025 GUARANTEE2 · 3 pages View document
14 Aug 2025 AGREEMENT2 · 2 pages View document
14 Aug 2025 PARENT_ACC · 167 pages View document
28 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
30 Apr 2025 Appointment of Mr Carl Lloyd Mcmillan as a director on 2025-04-29 · 2 pages View document
30 Apr 2025 Termination of appointment of Carlo Domenico Marelli as a director on 2025-04-29 · 1 page View document
28 Apr 2025 Termination of appointment of Jonathan Bogan as a director on 2025-04-07 · 1 page View document
21 Nov 2024 Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21 · 2 pages View document
16 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
3 Oct 2024 Appointment of Mr Carlo Domenico Marelli as a director on 2024-10-02 · 2 pages View document
14 Aug 2024 PARENT_ACC · 142 pages View document
12 Aug 2024 AGREEMENT2 · 2 pages View document
12 Aug 2024 PARENT_ACC · 3 pages View document
12 Aug 2024 GUARANTEE2 · 3 pages View document
29 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
4 Apr 2024 Second filing of Confirmation Statement dated 2023-05-28 · 5 pages View document
7 Feb 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
14 Nov 2023 Total exemption full accounts made up to 2023-04-05 · 9 pages View document
30 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
21 Apr 2023 Memorandum and Articles of Association · 32 pages View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Resolutions · 2 pages View document
13 Apr 2023 Cessation of Kelly Lorna Bogan as a person with significant control on 2023-04-05 · 1 page View document
13 Apr 2023 Notification of Pib Group Limited as a person with significant control on 2023-04-05 · 2 pages View document
13 Apr 2023 Cessation of Jonathan Bogan as a person with significant control on 2023-04-05 · 1 page View document
13 Apr 2023 Registered office address changed from Suite 201 Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2023-04-13 · 1 page View document
12 Apr 2023 Withdrawal of the members' register information from the public register · 1 page View document
11 Apr 2023 Termination of appointment of Kelly Lorna Bogan as a director on 2023-04-05 · 1 page View document
8 Apr 2023 Resolutions · 2 pages View document
8 Apr 2023 Resolutions View document
8 Apr 2023 Resolutions View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
8 Feb 2023 Elect to keep the members' register information on the public register · 3 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
2 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM THIRD FLOOR 19-20 ST AUGUSTINES PARADE BRISTOL BS1 4UL ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM ROYAL LONDON BUILDINGS 42-46 BALDWIN STREET BRISTOL BS1 1NP UNITED KINGDOM View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Jan 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM MAXET HOUSE BALDWIN STREET BRISTOL BS1 1NG View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Aug 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jul 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2013 26/03/13 STATEMENT OF CAPITAL GBP 2 View document
19 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
29 Mar 2013 26/03/13 STATEMENT OF CAPITAL GBP 2 View document
21 Feb 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013 View document
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O BRISTOL PROFESSIONAL RISKS 39 FILTON AVENUE HORFIELD BRISTOL BS7 0AQ UNITED KINGDOM View document
13 Jun 2012 COMPANY NAME CHANGED BRISTOL PROFESSIONAL RISKS LIMITED CERTIFICATE ISSUED ON 13/06/12 View document
28 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document