PURETECH PROCESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/03/2524 March 2025 | Appointment of Mrs Michelle Dominique Farrell as a secretary on 2025-03-24 |
| 27/02/2527 February 2025 | Director's details changed for Gary Edward Littlewood on 2024-03-01 |
| 02/12/242 December 2024 | Termination of appointment of Robert Smith as a director on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Mr Neal Wakeham as a director on 2024-12-02 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of Robert David Parry as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Joacim Samuelson as a director on 2024-07-08 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 25/03/2425 March 2024 | Appointment of Mr Declan Patrick Field as a director on 2024-03-14 |
| 29/02/2429 February 2024 | Termination of appointment of Andrew John Barrett as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Andrew John Barrett as a secretary on 2024-02-29 |
| 13/02/2413 February 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 |
| 13/02/2413 February 2024 | Director's details changed for Robert Smith on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Termination of appointment of Morgan Joseph O'brien as a director on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/04/198 April 2019 | CESSATION OF ANDREW JOHN BARRETT AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U.K. GAS TECHNOLOGIES LIMITED |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED AUTOMATIC TUBE WELDING SERVCES L IMITED CERTIFICATE ISSUED ON 15/03/00 |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: AZTEC HOUSE VULCAN WAY NEW ADDINGTON CROYDON, SURREY CR0 9UG |
| 07/05/977 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | Accounts for a small company made up to 1994-03-31 |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | Accounts for a small company made up to 1993-03-31 |
| 05/05/935 May 1993 | |
| 05/05/935 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | Accounts for a small company made up to 1992-03-31 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | |
| 28/02/9228 February 1992 | Full accounts made up to 1991-03-31 |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS; AMEND |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: AZTEC HOUSE VULCAN WAY NEW ADDINGTON SURREY CRO 9UG |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: CONPLAN HOUSE NORK WAY BANSTEAD SURREY SM7 1WU |
| 29/07/9129 July 1991 | Full accounts made up to 1990-03-31 |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | Full accounts made up to 1989-03-31 |
| 06/11/896 November 1989 | |
| 06/11/896 November 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | ALTER MEM AND ARTS 091188 |
| 01/12/881 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED ABLERICH LIMITED CERTIFICATE ISSUED ON 25/11/88 |
| 18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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