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PUREMACINTOSH LIMITED

Company number 06576594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
17 May 2023 AA Total exemption full accounts made up to 5 April 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 5 April 2022
27 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 5 April 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
22 Apr 2021 CH01 Director's details changed for Mr Alan Geoffrey Drew on 22 April 2021
01 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 MA Memorandum and Articles of Association
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be dispensed with and limits applied to directors authority 17/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
25 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
30 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100