PUREAPPS LIMITED
Company number 03612899 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM · PUREAPPS HOUSE 17 STAPLE GARDENS · WINCHESTER · HAMPSHIRE · SO23 8SR | View document |
| 14 Jul 2014 | APPROVE AND/OR RATIFIED SALE OF PROPERTY-CAR TRANSFER SECTION 190:AUTHORISE TO VOTE SECTION 175 09/06/2014 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GERRARD WRIGHT | View document |
| 27 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BENZECRY | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | View document |
| 9 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA WYATT | View document |
| 3 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | INC NOM CAP 18/07/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART WYATT / 24/09/2013 | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM · C/O ALLIOTT WINGHAM KINTYRE · HOUSE 70 HIGH STREET, · FAREHAM · HAMPSHIRE · PO16 7BB | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders · 4 pages | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT WYATT | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 May 2011 | DIRECTOR APPOINTED GEORGINA ANNE WYATT | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART WYATT / 10/08/2010 | View document |
| 20 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 11 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/07 | View document |
| 7 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED CONSOLIDATED SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/03/07 | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/04 | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | View document |
| 13 Aug 1998 | SECRETARY RESIGNED | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |