PURE ELECTRONICS LTD: Filings

  • Overview

    Company NamePURE ELECTRONICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07727356
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PURE ELECTRONICS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Connexion Pcb Technologies Limited as a person with significant control on Jul 19, 2017

    2 pagesPSC02

    Cessation of Craig Richard Wright as a person with significant control on Jul 19, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 077273560005, created on Aug 01, 2025

    49 pagesMR01

    Registration of charge 077273560004, created on Aug 01, 2025

    17 pagesMR01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Windsor on Jun 04, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Registration of charge 077273560003, created on Feb 20, 2023

    13 pagesMR01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Registration of charge 077273560002, created on Oct 14, 2020

    24 pagesMR01

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Registered office address changed from Unit 6a Vincients Road Bumpers Farm Chippenham Wiltshire SN14 6NQ to Unit 1a Vincients Road Bumpers Farm Chippenham SN14 6NQ on Feb 20, 2020

    1 pagesAD01

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    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