Name: |
PUMP LOGIC LIMITED
PUMP LOGIC LTD |
Address: | 9 MUIR ROAD, LIVERPOOL, MERSEYSIDE, L9 7AR |
Incorporation Date: | 1997-05-21 |
date | name | form type |
2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-06-20 | CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES | CS01 |
2021-06-21 | CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES | CS01 |
2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-06-19 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | CS01 |
2020-07-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-08-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-06-18 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | CS01 |
2018-05-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-06-18 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | CS01 |
2017-10-11 | DIRECTOR APPOINTED ANTÓNIO BAÈRE DE FARIA RICCA GONÇALVES | AP01 |
2017-06-20 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
2017-04-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-04-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-24 | 09/06/16 FULL LIST | AR01 |
2015-02-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLEY | TM01 |
2015-07-03 | 09/06/15 FULL LIST | AR01 |
2015-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM35 WESTGATEHUDDERSFIELDHD1 1PA | AD01 |
2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANA PAULA JESUS SILVA / 08/06/2015 | CH01 |
2014-06-11 | 09/06/14 FULL LIST | AR01 |
2014-08-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-12 | 09/06/13 FULL LIST | AR01 |
2013-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROMC/O WEST VALE CHAMBERS61 STAINLAND ROADGREETLAND HALIFAXWEST YORKSHIREHX4 8BD | AD01 |
2013-05-15 | DIRECTOR APPOINTED ANA PAULA JESUS SILVA | AP01 |
2013-04-08 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | AA01 |
2013-05-13 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | APPOINTMENT TERMINATED, DIRECTOR MARIA DA SILVA | TM01 |
2012-08-06 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-06-13 | 09/06/12 FULL LIST | AR01 |
2011-06-10 | 09/06/11 FULL LIST | AR01 |
2011-09-27 | APPOINTMENT TERMINATED, DIRECTOR JOAO BARBOSA | TM01 |
2011-09-28 | DIRECTOR APPOINTED MR DAVID RAYMOND LANGLEY | AP01 |
2011-08-03 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-09-27 | DIRECTOR APPOINTED MR GASTAO JORGE VELOSO DA SILVA TEIXEIRA | AP01 |
2011-10-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-03-11 | DIRECTOR APPOINTED MARIA DE FATIMA LARANJEIRA CORREIA DA SILVA | AP01 |
2010-03-11 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | RES01 |
2010-09-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-03-11 | DIRECTOR APPOINTED JOAO TEIXEIRA BARBOSA | AP01 |
2010-05-24 | 21/05/10 FULL LIST | AR01 |
2010-03-11 | APPOINTMENT TERMINATED, DIRECTOR ROGER ASKEY | TM01 |
2010-06-09 | 09/06/10 FULL LIST | AR01 |
2009-05-27 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
2009-09-11 | APPOINTMENT TERMINATED SECRETARY ANN BURT | 288b |
2009-04-24 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-06-04 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
2008-05-15 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2007-06-06 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | 363s |
2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-08-17 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | 225 |
2006-06-07 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363s |
2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-06-06 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | 363s |
2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-06-09 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-11 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | 363s |
2003-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2002-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
Last update: 2024-09-23 09:00:48