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PURE INGENIOUS LTD

Company number 11726508

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Aug 2024 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Drogheda House 36 Shevon Way Brentwood CM14 4PJ on 7 August 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
15 Nov 2022 AD01 Registered office address changed from Unit 5 Barleylands Equestrian Centre Whites Farm Barleylands Road Basildon Essex SS15 4BG England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 15 November 2022
15 Nov 2022 PSC04 Change of details for Mrs Clare Phillips as a person with significant control on 15 November 2022
15 Nov 2022 CH03 Secretary's details changed for Mrs Clare Phillips on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mrs Clare Phillips on 15 November 2022
15 Nov 2022 PSC04 Change of details for Mr Joseph Vincent Martin Flanagan as a person with significant control on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Joseph Vincent Martin Flanagan on 15 November 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
11 Aug 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
25 Feb 2020 PSC04 Change of details for Mr Joseph Vincent Martin Flanagan as a person with significant control on 25 February 2020
25 Feb 2020 PSC04 Change of details for Mrs Clare Flanagan as a person with significant control on 25 February 2020
25 Feb 2020 CH01 Director's details changed for Mr Joseph Vincent Martin Flanagan on 25 February 2020
25 Feb 2020 CH03 Secretary's details changed for Mrs Clare Flanagan on 25 February 2020
25 Feb 2020 CH01 Director's details changed for Mrs Clare Flanagan on 25 February 2020
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
16 Oct 2019 CH03 Secretary's details changed for Mrs Clare Flanagan on 16 October 2019
16 Oct 2019 AD01 Registered office address changed from The Laindon Barn Dunton Road Laindon SS15 4DB United Kingdom to Unit 5 Barleylands Equestrian Centre Whites Farm Barleylands Road Basildon Essex SS15 4BG on 16 October 2019