PURE RECRUITMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06937426 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2009 |
| Age | 15 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PURE RECRUITMENT SERVICES LIMITED is an active private limited company with number 06937426. It was incorporated 15 years, 1 day ago, on 18 June 2009. The company address is Belmont Belmont, Uxbridge, UB8 1HE, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2024
Action Date: 20 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-20
Charge number: 069374260005
Documents
Mortgage satisfy charge full
Date: 09 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069374260004
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 06 Jul 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type micro entity
Date: 11 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2022
Action Date: 10 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-10
Charge number: 069374260004
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069374260003
Documents
Termination secretary company with name termination date
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sanjay Gorasia
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjay Gorasia
Termination date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change to a person with significant control
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-27
Psc name: Virtus Osg Limited
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Address
Type: AD01
New address: Belmont Belmont Road Uxbridge UB8 1HE
Old address: The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ England
Change date: 2019-06-21
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-19
Officer name: Mr Gurol Mahmut Kurt
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Mortgage satisfy charge full
Date: 02 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 02 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2018
Action Date: 16 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069374260003
Charge creation date: 2018-04-16
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 18 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Virtus Osg Limited
Notification date: 2017-06-18
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Change account reference date company previous extended
Date: 09 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-14
New date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Address
Type: AD01
Old address: 18 the Broadway East Lane Wembley Middlesex HA9 8JU
Change date: 2016-04-20
New address: The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Documents
Accounts with accounts type full
Date: 19 Aug 2015
Action Date: 14 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-14
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Change person director company with change date
Date: 29 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Orcun Oruc
Change date: 2015-06-18
Documents
Change account reference date company previous extended
Date: 14 Apr 2015
Action Date: 14 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-11-14
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Victor Church
Termination date: 2014-11-14
Documents
Appoint person secretary company with name date
Date: 12 Jan 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sanjay Gorasia
Appointment date: 2014-11-14
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjay Gorasia
Appointment date: 2014-11-14
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurol Mahmut Kurt
Appointment date: 2014-11-14
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Glenn Swaby
Documents
Termination secretary company with name termination date
Date: 12 Jan 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-14
Officer name: Glenn Swaby
Documents
Termination secretary company with name termination date
Date: 12 Jan 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-14
Officer name: Michael Guy Stewart
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-24
Old address: 41 Whitcomb Street London WC2H 7DT
New address: 18 the Broadway East Lane Wembley Middlesex HA9 8JU
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Appoint person secretary company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Guy Stewart
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Shipley
Documents
Appoint person secretary company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Glenn Swaby
Documents
Termination secretary company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Shipley
Documents
Accounts with accounts type full
Date: 03 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Accounts with accounts type full
Date: 05 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Legacy
Date: 24 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 11 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rickardo Wright
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2011
Action Date: 18 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-18
Documents
Accounts with accounts type full
Date: 24 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Victor Church
Change date: 2010-10-01
Documents
Legacy
Date: 08 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2010
Action Date: 18 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-18
Documents
Change person director company with change date
Date: 03 Jul 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Mr Orcun Oruc
Documents
Change person director company with change date
Date: 03 Jul 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rickardo Anthony Wright
Change date: 2010-06-18
Documents
Termination director company with name
Date: 26 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Davies
Documents
Termination director company with name
Date: 20 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Davis
Documents
Resolution
Date: 06 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 2009
Category: Officers
Type: 288a
Description: Director appointed mr spencer davies
Documents
Legacy
Date: 01 Oct 2009
Category: Officers
Type: 288a
Description: Director appointed mr rickardo anthony wright
Documents
Legacy
Date: 01 Oct 2009
Category: Officers
Type: 288a
Description: Director appointed mr orcun oruc
Documents
Legacy
Date: 01 Oct 2009
Category: Capital
Type: 88(2)
Description: Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 29 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2010 to 30/09/2010
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr stephen robert shipley
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed glenn swaby
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed andrew mark victor church
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed miles grant davis
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed stephen robert shipley
Documents
Legacy
Date: 20 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 20/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director graham stephens
Documents
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