PURETECH PROCESS SYSTEMS LIMITED
Company number 02267521 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 8 Apr 2026 | Change of details for U.K. Gas Technologies Limited as a person with significant control on 2025-05-20 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Full accounts made up to 2024-12-31 · 15 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 24 Mar 2025 | Appointment of Mrs Michelle Dominique Farrell as a secretary on 2025-03-24 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Gary Edward Littlewood on 2024-03-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Termination of appointment of Robert Smith as a director on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Appointment of Mr Neal Wakeham as a director on 2024-12-02 · 2 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 8 Jul 2024 | Termination of appointment of Robert David Parry as a director on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Joacim Samuelson as a director on 2024-07-08 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 25 Mar 2024 | Appointment of Mr Declan Patrick Field as a director on 2024-03-14 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Andrew John Barrett as a secretary on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Andrew John Barrett as a director on 2024-02-29 · 1 page | View document |
| 13 Feb 2024 | Registered office address changed from Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ to 5 Polar Drive North Gatwick Gateway Salfords Surrey RH1 5HW on 2024-02-13 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Robert Smith on 2024-02-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Apr 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Termination of appointment of Morgan Joseph O'brien as a director on 2021-06-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U.K. GAS TECHNOLOGIES LIMITED | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 8 Apr 2019 | CESSATION OF ANDREW JOHN BARRETT AS A PSC | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 8 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 5 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | COMPANY NAME CHANGED AUTOMATIC TUBE WELDING SERVCES L IMITED CERTIFICATE ISSUED ON 15/03/00 | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: AZTEC HOUSE VULCAN WAY NEW ADDINGTON CROYDON, SURREY CR0 9UG | View document |
| 7 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Jun 1995 | 363S · 4 pages | View document |
| 9 Jun 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Sep 1994 | Accounts for a small company made up to 1994-03-31 · 6 pages | View document |
| 21 Jul 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1994 | 363S · 4 pages | View document |
| 19 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Oct 1993 | Accounts for a small company made up to 1993-03-31 · 6 pages | View document |
| 5 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1993 | 363S · 5 pages | View document |
| 5 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Oct 1992 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 21 Apr 1992 | 363S · 4 pages | View document |
| 21 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Feb 1992 | Full accounts made up to 1991-03-31 · 10 pages | View document |
| 20 Sep 1991 | 288 · 2 pages | View document |
| 20 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Sep 1991 | 287 · 1 page | View document |
| 20 Sep 1991 | 363 · 6 pages | View document |
| 20 Sep 1991 | 88(2)R · 2 pages | View document |
| 20 Sep 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: AZTEC HOUSE VULCAN WAY NEW ADDINGTON SURREY CRO 9UG | View document |
| 29 Jul 1991 | 363A · 6 pages | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: CONPLAN HOUSE NORK WAY BANSTEAD SURREY SM7 1WU | View document |
| 29 Jul 1991 | Full accounts made up to 1990-03-31 · 9 pages | View document |
| 29 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Jul 1991 | 287 · 1 page | View document |
| 16 May 1991 | 363X · 8 pages | View document |
| 16 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1991 | DIRECTOR RESIGNED | View document |
| 22 Mar 1991 | 288 · 2 pages | View document |
| 6 Nov 1989 | Full accounts made up to 1989-03-31 · 5 pages | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Nov 1989 | 363 · 4 pages | View document |
| 6 Nov 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1989 | 288 · 2 pages | View document |
| 1 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1988 | ALTER MEM AND ARTS 091188 | View document |
| 24 Nov 1988 | COMPANY NAME CHANGED ABLERICH LIMITED CERTIFICATE ISSUED ON 25/11/88 | View document |
| 18 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1988 | 287 · 1 page | View document |
| 18 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 18 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1988 | 288 · 2 pages | View document |
| 14 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |