PURETECH PROCESS SYSTEMS LIMITED: Filings

  • Overview

    Company NamePURETECH PROCESS SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02267521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PURETECH PROCESS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Michelle Dominique Farrell as a secretary on Mar 24, 2025

    2 pagesAP03

    Director's details changed for Gary Edward Littlewood on Mar 01, 2024

    2 pagesCH01

    Termination of appointment of Robert Smith as a director on Dec 02, 2024

    1 pagesTM01

    Appointment of Mr Neal Wakeham as a director on Dec 02, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Termination of appointment of Joacim Samuelson as a director on Jul 08, 2024

    1 pagesTM01

    Termination of appointment of Robert David Parry as a director on Jul 08, 2024

    1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Appointment of Mr Declan Patrick Field as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of Andrew John Barrett as a secretary on Feb 29, 2024

    1 pagesTM02

    Termination of appointment of Andrew John Barrett as a director on Feb 29, 2024

    1 pagesTM01

    Director's details changed for Robert Smith on Feb 12, 2024

    2 pagesCH01

    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 Feb 13, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Morgan Joseph O'brien as a director on Jun 28, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0