PURETECH PROCESS SYSTEMS LIMITED

02267521
5 POLAR DRIVE NORTH GATWICK GATEWAY SALFORDS RH1 5HW

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 16 Buy now
08 Jul 2024 officers Termination of appointment of director (Joacim Samuelson) 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Robert David Parry) 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 officers Appointment of director (Mr Declan Patrick Field) 2 Buy now
29 Feb 2024 officers Termination of appointment of secretary (Andrew John Barrett) 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Andrew John Barrett) 1 Buy now
13 Feb 2024 officers Change of particulars for director (Robert Smith) 2 Buy now
13 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 accounts Annual Accounts 16 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 16 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Morgan Joseph O'brien) 1 Buy now
15 Apr 2021 accounts Annual Accounts 17 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2020 accounts Annual Accounts 7 Buy now
12 Oct 2020 incorporation Memorandum Articles 25 Buy now
12 Oct 2020 resolution Resolution 1 Buy now
07 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2020 resolution Resolution 1 Buy now
24 Sep 2020 officers Appointment of director (Robert Smith) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Robert David Parry) 2 Buy now
22 Sep 2020 officers Appointment of director (Joacim Samuelson) 2 Buy now
22 Sep 2020 officers Appointment of director (Morgan O'brien) 2 Buy now
11 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 7 Buy now
08 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2018 accounts Annual Accounts 7 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 7 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 6 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
19 Jul 2011 accounts Annual Accounts 6 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
17 Jan 2011 accounts Annual Accounts 6 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
05 Aug 2009 accounts Annual Accounts 11 Buy now
01 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 14 Buy now
17 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
01 Oct 2007 accounts Annual Accounts 13 Buy now
11 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
12 Jan 2007 accounts Annual Accounts 13 Buy now
15 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
23 Jun 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
19 Jan 2006 accounts Annual Accounts 12 Buy now
15 Apr 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
13 Dec 2004 accounts Annual Accounts 11 Buy now
07 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
20 Nov 2003 accounts Annual Accounts 11 Buy now
08 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 12 Buy now
11 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
08 Oct 2001 accounts Annual Accounts 11 Buy now
11 Apr 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
10 Nov 2000 accounts Annual Accounts 4 Buy now
18 Apr 2000 annual-return Return made up to 31/03/00; full list of members 6 Buy now
14 Mar 2000 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 1999 accounts Annual Accounts 10 Buy now
02 May 1999 annual-return Return made up to 31/03/99; full list of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 13 Buy now
21 Apr 1998 annual-return Return made up to 31/03/98; no change of members 4 Buy now
05 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 1997 accounts Annual Accounts 10 Buy now
28 Jul 1997 address Registered office changed on 28/07/97 from: aztec house vulcan way new addington croydon, surrey CR0 9UG 1 Buy now
07 May 1997 annual-return Return made up to 31/03/97; no change of members 4 Buy now
19 Nov 1996 accounts Annual Accounts 7 Buy now
07 May 1996 annual-return Return made up to 31/03/96; full list of members 6 Buy now
01 Nov 1995 accounts Annual Accounts 7 Buy now
09 Jun 1995 annual-return Return made up to 31/03/95; no change of members 4 Buy now
21 Sep 1994 accounts Annual Accounts 6 Buy now
21 Jul 1994 annual-return Return made up to 31/03/94; no change of members 4 Buy now
19 Oct 1993 accounts Annual Accounts 6 Buy now
05 May 1993 annual-return Return made up to 31/03/93; full list of members 5 Buy now
05 Oct 1992 accounts Annual Accounts 6 Buy now
21 Apr 1992 annual-return Return made up to 31/03/92; no change of members 4 Buy now
28 Feb 1992 accounts Annual Accounts 10 Buy now
20 Sep 1991 annual-return Return made up to 31/03/89; full list of members; amend 6 Buy now
20 Sep 1991 capital Ad 09/11/88--------- £ si 98@1 2 Buy now
20 Sep 1991 officers Director's particulars changed;director resigned 2 Buy now
20 Sep 1991 address Registered office changed on 20/09/91 from: aztec house vulcan way new addington surrey cro 9UG 1 Buy now
29 Jul 1991 accounts Annual Accounts 9 Buy now
29 Jul 1991 annual-return Return made up to 31/03/91; no change of members 6 Buy now
29 Jul 1991 address Registered office changed on 29/07/91 from: conplan house nork way banstead surrey SM7 1WU 1 Buy now
16 May 1991 annual-return Return made up to 31/12/90; full list of members 8 Buy now