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PURPLESECTOR LIMITED

Company number 12324701

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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 Jun 2026 CH01 Director's details changed for Gareth Rhys Williams on 24 June 2026
02 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
18 Sep 2025 AD01 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Red Lion Garage Old Portsmouth Road Thursley Surrey GU8 6NJ on 18 September 2025
23 Jul 2025 CS01 Confirmation statement made on 5 July 2025 with no updates
01 Apr 2025 AA Total exemption full accounts made up to 31 March 2024
31 Jan 2025 AP01 Appointment of Gareth Rhys Williams as a director on 1 November 2024
17 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
10 Jul 2024 AP01 Appointment of James Anthony Randall Yearsley as a director on 1 June 2024
26 Apr 2024 AP01 Appointment of Mr Oliver Anthony Cochrane Watson as a director on 1 March 2024
09 Feb 2024 AP01 Appointment of Michael Richard Dobby as a director on 1 September 2023
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 AP01 Appointment of Mrs Helen Elizabeth Mathieson as a director on 6 April 2023
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 SH10 Particulars of variation of rights attached to shares
31 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
21 Apr 2023 AP03 Appointment of Tamarin Adshead as a secretary on 19 April 2023
13 Apr 2023 AP01 Appointment of Tamarin Adshead as a director on 29 March 2023
03 Mar 2023 CERTNM Company name changed purple sector LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-24
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 SH10 Particulars of variation of rights attached to shares
16 May 2022 SH08 Change of share class name or designation