Based in York, Purenet Solutions Ltd was registered on 29 November 2006, it's status in the Companies House registry is set to "Active". There is one director listed as Morgan, Jonathan Scott for the company in the Companies House registry. This company employs 21-50 people. Purenet Solutions Ltd is registered for VAT.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Jonathan Scott | 14 May 2007 | 02 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 April 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
RESOLUTIONS - N/A | 22 August 2019 | |
SH19 - Statement of capital | 22 August 2019 | |
CAP-SS - N/A | 22 August 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 23 September 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
AD01 - Change of registered office address | 21 June 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 19 December 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
CH03 - Change of particulars for secretary | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AA - Annual Accounts | 01 September 2014 | |
MR01 - N/A | 29 August 2014 | |
SH01 - Return of Allotment of shares | 21 July 2014 | |
AR01 - Annual Return | 20 December 2013 | |
RESOLUTIONS - N/A | 15 November 2013 | |
SH01 - Return of Allotment of shares | 15 November 2013 | |
AA - Annual Accounts | 05 July 2013 | |
SH01 - Return of Allotment of shares | 23 April 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
AR01 - Annual Return | 21 December 2012 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
RESOLUTIONS - N/A | 23 April 2012 | |
CH01 - Change of particulars for director | 27 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 16 September 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 June 2011 | |
AD01 - Change of registered office address | 16 May 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AD01 - Change of registered office address | 29 December 2010 | |
MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
AA - Annual Accounts | 26 May 2010 | |
SH01 - Return of Allotment of shares | 01 April 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 24 June 2009 | |
287 - Change in situation or address of Registered Office | 30 April 2009 | |
363a - Annual Return | 09 December 2008 | |
287 - Change in situation or address of Registered Office | 09 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
AA - Annual Accounts | 02 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
363a - Annual Return | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2007 | |
123 - Notice of increase in nominal capital | 05 September 2007 | |
225 - Change of Accounting Reference Date | 02 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
NEWINC - New incorporation documents | 29 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 August 2014 | Outstanding |
N/A |
Debenture | 25 November 2010 | Outstanding |
N/A |