PURETECH ENVIRONMENTAL LIMITED
Company number 05885648 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ to Unit 7 Williams Court Little Mead Cranleigh Surrey GU6 8NE on 2026-08-08 · 1 page | View document |
| 8 Aug 2026 | Registered office address changed from Unit 7 Williams Court Little Mead Cranleigh Surrey GU6 8NE England to Unit 7 Williams Court Little Mead Cranleigh Surrey GU6 8NE on 2026-08-08 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 5 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Cessation of Jean-Michel Andre Monserand as a person with significant control on 2024-02-07 · 1 page | View document |
| 13 Feb 2024 | Notification of Puretech Environmental Holdings Limited as a person with significant control on 2024-02-07 · 2 pages | View document |
| 15 Jan 2024 | Appointment of Mrs Kelly Monserand as a secretary on 2024-01-05 · 2 pages | View document |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-25 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058856480001 | View document |
| 19 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL ANDRE MONSERAND / 24/07/2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MONSERAND / 24/07/2014 | View document |
| 29 Sep 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM SUITE 21 ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WESTON | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTON | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 27 | View document |
| 29 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MRS KELLY MONSERAND | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM SUITE 14 ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 26 Aug 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 30 | View document |
| 26 Aug 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 30 | View document |
| 23 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 18, ASTRA HOUSE, THE COMMON CRANLEIGH SURREY GU6 8RZ ENGLAND | View document |
| 2 Feb 2011 | ADOPT ARTICLES 13/12/2010 | View document |
| 2 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HANTS PO6 3TH | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL ANDRE MONSERAND / 25/07/2010 | View document |
| 27 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 25/07/09; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Sep 2007 | £ NC 1000/1200 11/05/07 | View document |
| 1 Sep 2007 | NC INC ALREADY ADJUSTED 11/05/07 | View document |
| 1 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: TOWER WORKS, MEMBURY AIRFIELD RAMSBURY ROAD, LAMBOURN HUNGERFORD RG17 7TJ | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |