Established in 2005, Pure Business Services Ltd have registered office in Northamptonshire. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLISS, Richard Lloyd | 01 January 2013 | 26 May 2017 | 1 |
| MILLER, Sam | 02 February 2012 | 22 January 2015 | 1 |
| NELSON-CONWAY, Thomas | 01 January 2013 | 26 May 2017 | 1 |
| NEWBURY, John Leonard | 06 December 2005 | 30 January 2006 | 1 |
| YU, Xi | 01 January 2013 | 30 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGINTY, Hugh Foin | 13 February 2006 | 24 April 2006 | 1 |
| TEDSTONE, Lee George | 30 January 2006 | 13 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 December 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 August 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 July 2018 | |
| DS01 - Striking off application by a company | 04 July 2018 | |
| AA01 - Change of accounting reference date | 15 May 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC01 - N/A | 31 July 2017 | |
| PSC07 - N/A | 31 July 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| TM02 - Termination of appointment of secretary | 31 July 2017 | |
| CS01 - N/A | 03 January 2017 | |
| RESOLUTIONS - N/A | 05 December 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CERTNM - Change of name certificate | 17 November 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| CH01 - Change of particulars for director | 02 January 2015 | |
| MR01 - N/A | 19 December 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| RESOLUTIONS - N/A | 22 August 2012 | |
| SH01 - Return of Allotment of shares | 22 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 15 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 09 February 2012 | |
| CC04 - Statement of companies objects | 09 February 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
| 225 - Change of Accounting Reference Date | 12 August 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 225 - Change of Accounting Reference Date | 21 June 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| 123 - Notice of increase in nominal capital | 15 February 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| MEM/ARTS - N/A | 30 January 2006 | |
| CERTNM - Change of name certificate | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| NEWINC - New incorporation documents | 06 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2014 | Outstanding |
N/A |
| Debenture | 02 February 2012 | Outstanding |
N/A |
| Debenture | 20 August 2009 | Outstanding |
N/A |
| Debenture | 16 May 2006 | Fully Satisfied |
N/A |
