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PURE CORPORATE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Corporate Systems Ltd. The company was founded 18 years ago and was given the registration number 05723793. The firm's registered office is in BLACKO. You can find them at Brow Cottage, 404 Gisburn Road, Blacko, Lancashire. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:PURE CORPORATE SYSTEMS LTD
Company Number:05723793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Brow Cottage, 404 Gisburn Road, Blacko, Lancashire, England, BB9 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brow Cottage, 404 Gisburn Road, Blacko, England, BB9 6LS

Secretary27 February 2006Active
Brow Cottage, 404 Gisburn Road, Blacko, England, BB9 6LS

Director27 February 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary27 February 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director27 February 2006Active

People with Significant Control

Mr Graeme Bannister
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Brow Cottage, 404 Gisburn Road, Blacko, England, BB9 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Linda Bannister
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Brow Cottage, 404 Gisburn Road, Blacko, England, BB9 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Officers

Change person secretary company with change date.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Address

Change registered office address company with date old address new address.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Capital

Capital allotment shares.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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