PUMP LOGIC LIMITED


Registered number: 03374595
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Name: PUMP LOGIC LIMITED
PUMP LOGIC LTD
Address: 9 MUIR ROAD, LIVERPOOL, MERSEYSIDE, L9 7AR
Incorporation Date: 1997-05-21

Company status: Active


Company Documents

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