PURETECH SYSTEMS LIMITED
Company number 02565991 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 19 May 2026 | Cessation of Barwood Process Limited as a person with significant control on 2025-05-21 · 1 page | View document |
| 19 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Feb 2026 | Registration of charge 025659910005, created on 2026-02-16 · 22 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 17 Dec 2025 | Notification of Uk Gas Technologies Limited as a person with significant control on 2020-03-10 · 2 pages | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 20 May 2025 | Certificate of change of name · 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 |
| 10 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 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 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 8 Jul 2024 | Termination of appointment of Joacim Samuelson as a director on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Robert David Parry as a director on 2024-07-08 · 1 page | 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 director on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Andrew John Barrett as a secretary on 2024-02-29 · 1 page | View document |
| 12 Feb 2024 | Director's details changed for Robert Smith on 2024-02-12 · 2 pages | View document |
| 8 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 2024-02-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 19 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Andrew John Barrett on 2023-02-10 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Gary Edward Littlewood on 2023-02-10 · 2 pages | View document |
| 23 Feb 2023 | Secretary's details changed for Mr Andrew John Barrett on 2023-02-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 27 Apr 2022 | Group of companies' accounts made up to 2021-12-31 · 32 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of Morgan Joseph O'brien as a director on 2021-06-28 · 1 page | View document |
| 15 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 3 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2020 | ADOPT ARTICLES 18/09/2020 | View document |
| 7 Oct 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Sep 2020 | DIRECTOR APPOINTED ROBERT SMITH | View document |
| 22 Sep 2020 | DIRECTOR APPOINTED MORGAN O'BRIEN | View document |
| 22 Sep 2020 | DIRECTOR APPOINTED JOACIM SAMUELSON | View document |
| 22 Sep 2020 | DIRECTOR APPOINTED MR ROBERT DAVID PARRY | View document |
| 11 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2016 | View document |
| 15 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARWOOD PROCESS LIMITED | View document |
| 15 May 2020 | CESSATION OF ANDREW JOHN BARRETT AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 27 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025659910004 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025659910003 | View document |
| 11 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Dec 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 11933 | View document |
| 30 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 28 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 2 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 24 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 19 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 5 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | FULL GROUP 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 |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Apr 1992 | VARYING SHARE RIGHTS AND NAMES 04/04/92 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS | View document |
| 27 Sep 1991 | ALTER MEM AND ARTS 11/09/91 | View document |
| 5 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Dec 1990 | 288 · 2 pages | View document |
| 13 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY | View document |
| 6 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |