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PURFIELD SOLUTIONS LIMITED - Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 04583961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation House Brunthill Road
- Kingstown Industrial Estate
- Carlisle
- Cumbria
- CA3 0EH
- England Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH, England UK
Management
- Managing Directors
- FRIEND, Charlene Emma
- GILBERT, Ralph
- GOODMAN, Christopher David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-07
- Age Of Company 2002-11-07 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- On Line Systems Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-29
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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PURFIELD SOLUTIONS LIMITED Company Description
- PURFIELD SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04583961. Its current trading status is "live". It was registered 2002-11-07. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Innovation House Brunthill Road .
Get PURFIELD SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Purfield Solutions Limited - Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
- 2002-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-17) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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legacy (2023-11-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-11-17) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2023-08-18) - AA01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01
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change-account-reference-date-company-current-extended (2022-04-05) - AA01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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notification-of-a-person-with-significant-control (2022-04-05) - PSC02
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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cessation-of-a-person-with-significant-control (2022-07-28) - PSC07
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change-account-reference-date-company-current-shortened (2022-11-09) - AA01
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confirmation-statement-with-updates (2022-11-08) - CS01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-05) - TM02
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notification-of-a-person-with-significant-control (2022-07-28) - PSC02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-25) - MR04
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confirmation-statement-with-updates (2021-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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capital-allotment-shares (2018-05-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-01) - AA
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capital-cancellation-shares (2017-12-08) - SH06
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confirmation-statement-with-updates (2017-11-07) - CS01
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resolution (2017-10-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-10-05) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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resolution (2012-08-14) - RESOLUTIONS
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legacy (2012-08-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-08-14) - SH19
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legacy (2012-08-14) - SH20
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capital-return-purchase-own-shares (2012-09-12) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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capital-cancellation-shares (2012-09-06) - SH06
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-12) - AA
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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accounts-with-accounts-type-total-exemption-small (2004-07-29) - AA
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legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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legacy (2003-02-10) - 88(2)R
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legacy (2003-01-14) - 225
keyboard_arrow_right 2002
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legacy (2002-12-21) - 395
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legacy (2002-12-18) - 88(2)R
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legacy (2002-11-20) - 288a
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legacy (2002-11-19) - 288b
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incorporation-company (2002-11-07) - NEWINC