PUREMEDIUM CNC LIMITED
Company number 03293077 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Aug 2026 | Register inspection address has been changed from Suite 3, Amber Business Centre 4 Mercury Park Amber Close Tamworth B77 4RP England to 5 Trident Business Park Holman Way Nuneaton CV11 4PN · 1 page | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 Aug 2024 | Notification of Adam Andrew James Roby as a person with significant control on 2024-07-01 · 2 pages | View document |
| 14 Aug 2024 | Notification of Martyn Noel Wheeler as a person with significant control on 2024-07-01 · 2 pages | View document |
| 14 Aug 2024 | Cessation of Rebecca Sasha Wheeler as a person with significant control on 2024-07-01 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 14 Aug 2024 | Termination of appointment of Rebecca Sasha Wheeler as a director on 2024-06-27 · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 26 Feb 2024 | Appointment of Mr Martyn Noel Wheeler as a director on 2023-11-01 · 2 pages | View document |
| 26 Feb 2024 | Appointment of Mr Adam Andrew James Roby as a director on 2023-11-01 · 2 pages | View document |
| 11 Dec 2023 | Notification of Rebecca Sasha Wheeler as a person with significant control on 2023-10-31 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Keith Howard Oldham as a director on 2023-10-31 · 1 page | View document |
| 11 Dec 2023 | Cessation of Pcnc Holdings Limited as a person with significant control on 2023-10-31 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Keith Howard Oldham as a secretary on 2023-10-31 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 23 Oct 2023 | Registered office address changed from 5 Trident Business Park Holman Way Nuneaton Warwickshire CV11 4PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-23 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 30 Dec 2022 | Register(s) moved to registered office address 5 Trident Business Park Holman Way Nuneaton Warwickshire CV11 4PN · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 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 |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED HOLMES | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMES | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 4 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 20 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE OLDHAM / 17/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLMES / 17/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED ANNE HOLMES / 17/12/2009 | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD OLDHAM / 17/12/2009 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jul 2002 | £ IC 235/200 28/06/02 £ SR 35@1=35 | View document |
| 24 Jul 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Feb 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/99 | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: OAKMERE, HINCKLEY ROAD BURTON HASTINGS NUNEATON WARWICKSHIRE CV11 6RG | View document |
| 14 Jun 1999 | 287 · 2 pages | View document |
| 4 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | 287 · 1 page | View document |
| 29 Oct 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 6 FARRIERS WAY BURBAGE HINCKLEY LEICESTERSHIRE LE10 2SZ | View document |
| 14 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Apr 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 | View document |
| 20 Dec 1996 | SECRETARY RESIGNED | View document |
| 17 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |