PSL PURCHASING LIMITED

02824094
ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 officers Termination of appointment of director (Fernando Nishio De Sousa) 1 Buy now
13 Aug 2024 accounts Annual Accounts 22 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 19 Buy now
01 Dec 2022 accounts Annual Accounts 24 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 24 Buy now
23 Nov 2021 officers Appointment of director (Mrs Jean Mary Renton) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Daniel Wilson) 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 20 Buy now
18 Sep 2020 incorporation Memorandum Articles 29 Buy now
18 Sep 2020 resolution Resolution 1 Buy now
18 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 accounts Annual Accounts 20 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Appointment of director (Mr Fernando Nishio De Sousa) 2 Buy now
29 Jan 2019 officers Termination of appointment of director (Jean-Marc Haut) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Laurent Arnaudo) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Ivan Alexander Shenkman) 1 Buy now
22 Oct 2018 capital Return of Allotment of shares 6 Buy now
05 Jun 2018 capital Return of Allotment of shares 4 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2017 accounts Annual Accounts 24 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2017 resolution Resolution 44 Buy now
13 Mar 2017 auditors Auditors Resignation Company 1 Buy now
03 Feb 2017 accounts Annual Accounts 27 Buy now
30 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
11 Nov 2016 resolution Resolution 3 Buy now
26 Oct 2016 capital Return of Allotment of shares 4 Buy now
25 Oct 2016 officers Termination of appointment of director (Simon Jeremy Newth) 1 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Simon Jeremy Newth) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Paul Anthony Hipps) 1 Buy now
25 Oct 2016 officers Appointment of corporate secretary (Sodexo Corporate Services (No.2) Limited) 2 Buy now
25 Oct 2016 officers Appointment of director (Mr Jean-Marc Haut) 2 Buy now
25 Oct 2016 officers Appointment of director (Mr Laurent Arnaudo) 2 Buy now
25 Oct 2016 officers Appointment of director (Mr Sean Michael Haley) 2 Buy now
25 Oct 2016 officers Appointment of director (Mr Daniel Wilson) 2 Buy now
11 Oct 2016 annual-return Annual Return 8 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
10 Feb 2016 accounts Annual Accounts 24 Buy now
20 Jul 2015 annual-return Annual Return 8 Buy now
16 Feb 2015 accounts Annual Accounts 23 Buy now
13 Jan 2015 resolution Resolution 30 Buy now
13 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2015 capital Return of Allotment of shares 4 Buy now
13 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 accounts Annual Accounts 22 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 accounts Annual Accounts 23 Buy now
18 Jul 2012 annual-return Annual Return 8 Buy now
02 Feb 2012 accounts Annual Accounts 32 Buy now
11 Jul 2011 annual-return Annual Return 8 Buy now
01 Feb 2011 accounts Annual Accounts 18 Buy now
19 Aug 2010 annual-return Annual Return 8 Buy now
19 Aug 2010 officers Change of particulars for director (Paul Anthony Hipps) 2 Buy now
26 Jan 2010 accounts Annual Accounts 17 Buy now
21 Aug 2009 annual-return Return made up to 04/06/09; full list of members 6 Buy now
16 Jul 2009 officers Director's change of particulars / ivan shenkman / 15/07/2009 1 Buy now
08 Jun 2009 incorporation Memorandum Articles 4 Buy now
08 Jun 2009 resolution Resolution 4 Buy now
10 Mar 2009 annual-return Return made up to 04/06/08; full list of members 6 Buy now
10 Mar 2009 annual-return Return made up to 04/06/07; full list of members 6 Buy now
03 Mar 2009 accounts Annual Accounts 15 Buy now
13 Jan 2009 officers Director and secretary's change of particulars / simon newth / 01/05/2008 1 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from 3RD floor 77 st john street london EC1M 4NN 1 Buy now
04 Mar 2008 accounts Annual Accounts 15 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
01 Nov 2006 annual-return Return made up to 04/06/06; full list of members 6 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: 41 kensington place london W8 7PR 1 Buy now
02 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2006 officers Secretary resigned 1 Buy now
29 Sep 2006 capital Ad 14/09/06--------- £ si 66640@.001471=98 £ ic 2/100 2 Buy now
29 Sep 2006 capital Ad 14/09/06--------- £ si 1@1=1 £ ic 100/101 2 Buy now
29 Sep 2006 resolution Resolution 11 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2006 officers New secretary appointed 2 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
23 Sep 2005 annual-return Return made up to 04/06/05; full list of members 2 Buy now
21 Feb 2005 accounts Annual Accounts 6 Buy now
21 Feb 2005 accounts Annual Accounts 7 Buy now
06 Jul 2004 annual-return Return made up to 04/06/04; full list of members 6 Buy now
09 Jun 2003 annual-return Return made up to 04/06/03; full list of members 6 Buy now
28 Apr 2003 accounts Annual Accounts 5 Buy now
12 Jun 2002 annual-return Return made up to 04/06/02; full list of members 6 Buy now
06 Jul 2001 annual-return Return made up to 04/06/01; full list of members 6 Buy now