PURPLESECTOR LIMITED

Company number 12324701 ·

Active

46 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
24 Jun 2026 Director's details changed for Gareth Rhys Williams on 2026-06-24 · 2 pages View document
2 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
18 Sep 2025 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Red Lion Garage Old Portsmouth Road Thursley Surrey GU8 6NJ on 2025-09-18 · 1 page View document
23 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
1 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Appointment of Gareth Rhys Williams as a director on 2024-11-01 · 2 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
10 Jul 2024 Appointment of James Anthony Randall Yearsley as a director on 2024-06-01 · 2 pages View document
26 Apr 2024 Appointment of Mr Oliver Anthony Cochrane Watson as a director on 2024-03-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Appointment of Michael Richard Dobby as a director on 2023-09-01 · 2 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
17 Nov 2023 Appointment of Mrs Helen Elizabeth Mathieson as a director on 2023-04-06 · 2 pages View document
31 Oct 2023 Particulars of variation of rights attached to shares · 3 pages View document
31 Oct 2023 Memorandum and Articles of Association · 46 pages View document
31 Oct 2023 Resolutions View document
31 Oct 2023 Resolutions · 2 pages View document
31 Aug 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
21 Apr 2023 Appointment of Tamarin Adshead as a secretary on 2023-04-19 · 2 pages View document
13 Apr 2023 Appointment of Tamarin Adshead as a director on 2023-03-29 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Certificate of change of name · 3 pages View document
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
18 May 2022 Resolutions · 1 page View document
18 May 2022 Memorandum and Articles of Association · 46 pages View document
18 May 2022 Resolutions View document
17 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
16 May 2022 Change of share class name or designation · 2 pages View document
16 May 2022 Statement of capital following an allotment of shares on 2022-05-16 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London London E1 6PJ United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 2022-01-11 · 1 page View document
11 Jan 2022 Director's details changed for Mr Mark Forrest Mathieson on 2022-01-10 · 2 pages View document
11 Jan 2022 Change of details for Mr Mark Forrest Mathieson as a person with significant control on 2022-01-10 · 2 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
20 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
20 Oct 2021 Compulsory strike-off action has been discontinued View document
19 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
19 Oct 2021 First Gazette notice for compulsory strike-off View document
19 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 29/11/2019 View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM LOWER GROUND FLOOR OFFICE 231 SHOREDITCH HIGH STREET LONDON LONDON E1 6PN UNITED KINGDOM View document
29 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 29/11/2019 View document
20 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document