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PUREMEDIUM CNC LIMITED

Company number 03293077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
26 Feb 2024 AP01 Appointment of Mr Martyn Noel Wheeler as a director on 1 November 2023
26 Feb 2024 AP01 Appointment of Mr Adam Andrew James Roby as a director on 1 November 2023
11 Dec 2023 PSC07 Cessation of Pcnc Holdings Limited as a person with significant control on 31 October 2023
11 Dec 2023 PSC01 Notification of Rebecca Sasha Wheeler as a person with significant control on 31 October 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 TM01 Termination of appointment of Keith Howard Oldham as a director on 31 October 2023
11 Dec 2023 TM02 Termination of appointment of Keith Howard Oldham as a secretary on 31 October 2023
23 Oct 2023 AD01 Registered office address changed from 5 Trident Business Park Holman Way Nuneaton Warwickshire CV11 4PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 October 2023
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
30 Dec 2022 AD04 Register(s) moved to registered office address 5 Trident Business Park Holman Way Nuneaton Warwickshire CV11 4PN
26 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 May 2021 AP01 Appointment of Mrs Rebecca Sasha Wheeler as a director on 30 April 2021
10 May 2021 TM01 Termination of appointment of Paula Jane Oldham as a director on 30 April 2021
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates