PUTUS LIMITED

Company number 09851035 ·

Active

52 filings

Date Filing
26 Aug 2026 Registered office address changed from 4 st. Johns Road St. Ives PE27 5PJ England to 16 Nascot Place Watford WD17 4QT on 2026-08-26 · 1 page View document
26 Aug 2026 Termination of appointment of Cheryl June Stone as a director on 2026-08-26 · 1 page View document
26 Aug 2026 Appointment of Riannon Mary Sachdev as a director on 2026-08-26 · 2 pages View document
9 Jun 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Jun 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
10 Mar 2025 Cessation of Cheryl June Stone as a person with significant control on 2025-03-10 · 1 page View document
10 Mar 2025 Change of details for Claudia Tavares as a person with significant control on 2025-03-10 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-10-07 with updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
18 Aug 2023 Registered office address changed from 12 Sutton Court Chace Avenue Potters Bar EN6 5BX England to 4 st. Johns Road St. Ives PE27 5PJ on 2023-08-18 · 1 page View document
9 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Oct 2021 Change of details for Claudia Tavares as a person with significant control on 2021-10-28 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
26 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 8 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 71 HEREWARD GREEN LOUGHTON IG10 2HF ENGLAND View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
18 Mar 2020 18/03/20 STATEMENT OF CAPITAL GBP 100 View document
18 Mar 2020 PSC'S CHANGE OF PARTICULARS / CLAUDIA TAVARES / 18/03/2020 View document
4 Mar 2020 SAIL ADDRESS CHANGED FROM: 15C VICTORIA STREET GILLINGHAM ME7 1ED ENGLAND View document
3 Mar 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
17 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 18 TANTIVY COURT 91 QUEENS ROAD WATFORD WD17 2QH ENGLAND View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 15C VICTORIA STREET GILLINGHAM ME7 1ED ENGLAND View document
7 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
24 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA TAVARES View document
24 Aug 2018 CESSATION OF DWAYNE DALTON WHITTINGHAM AS A PSC View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
29 Sep 2017 SAIL ADDRESS CHANGED FROM: THE BARN 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND View document
20 Sep 2017 SAIL ADDRESS CREATED View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
1 Nov 2016 DIRECTOR APPOINTED CHERYL JUNE STONE View document
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN View document
5 Oct 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 4TH FLOOR CLAYTON HOUSE 59, PICCADILLY MANCHESTER M1 2AQ UNITED KINGDOM View document
22 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
2 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document