PUREFLUENT LIMITED

Company number 06975907 ·

Active

50 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-29 with updates · 4 pages View document
30 Jul 2026 Registered office address changed from 1 Richmond Mews London W1D 3DA England to Radio House St. Andrews Road Cambridge CB4 1DL on 2026-07-30 · 1 page View document
8 Jul 2026 Appointment of Mr Vassilios Chamalidis as a director on 2026-05-21 · 2 pages View document
8 Jul 2026 Termination of appointment of Timothy James Branton as a secretary on 2026-05-21 · 1 page View document
8 Jul 2026 Termination of appointment of Timothy James Branton as a director on 2026-05-21 · 1 page View document
8 Jul 2026 Cessation of Timothy James Branton as a person with significant control on 2026-05-21 · 1 page View document
8 Jul 2026 Notification of Vassilios Chamalidis as a person with significant control on 2026-05-21 · 2 pages View document
8 Jul 2026 Appointment of Mr Vassilios Chamalidis as a secretary on 2026-05-21 · 2 pages View document
12 Dec 2025 Registered office address changed from 57 Rathbone Place London W1T 1JU to 1 Richmond Mews London W1D 3DA on 2025-12-12 · 1 page View document
12 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
29 Jul 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
18 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BRANTON / 01/08/2015 View document
17 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BRANTON / 01/08/2015 View document
17 Aug 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT View document
1 Jun 2015 COMPANY NAME CHANGED AA TRANSLATIONS LIMITED CERTIFICATE ISSUED ON 01/06/15 View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY CLUTTON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
9 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Sep 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009 View document
13 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
21 Jun 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 2 SHERATON STREET LONDON W1F 8BH UNITED KINGDOM View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 31 BROOKFIELD ROAD LEEDS WEST YORKSHIRE LS6 4EJ View document
4 Feb 2010 DIRECTOR APPOINTED MR JEREMY PAUL CLUTTON View document
29 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document