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PURE ELECTRONICS LTD

Company number 07727356

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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)
24 Feb 2026 PSC02 Notification of Connexion Pcb Technologies Limited as a person with significant control on 19 July 2017
24 Feb 2026 PSC07 Cessation of Craig Richard Wright as a person with significant control on 19 July 2017
17 Feb 2026 AA Total exemption full accounts made up to 30 June 2025
13 Aug 2025 CS01 Confirmation statement made on 3 August 2025 with no updates
08 Aug 2025 MA Memorandum and Articles of Association
08 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2025 MR01 Registration of charge 077273560005, created on 1 August 2025
04 Aug 2025 MR01 Registration of charge 077273560004, created on 1 August 2025
17 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
13 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
04 Jun 2024 CH01 Director's details changed for Mr Andrew Windsor on 4 June 2024
09 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Feb 2023 MR01 Registration of charge 077273560003, created on 20 February 2023
05 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
08 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
20 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Oct 2020 MR01 Registration of charge 077273560002, created on 14 October 2020
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
03 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
20 Feb 2020 AD01 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 20 February 2020
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018