ESSENTIAL PROCUREMENT SOLUTIONS LIMITED

04731008
STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Jun 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Steven Paul Carpenter) 1 Buy now
22 Jan 2021 officers Appointment of director (Marelise Carin Carpenter) 2 Buy now
19 Jun 2020 accounts Annual Accounts 5 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 5 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 5 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 accounts Annual Accounts 6 Buy now
27 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 accounts Annual Accounts 6 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 6 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
31 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Apr 2011 annual-return Annual Return 4 Buy now
10 Nov 2010 accounts Annual Accounts 5 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
24 Nov 2009 accounts Annual Accounts 5 Buy now
09 Apr 2009 annual-return Return made up to 09/04/09; full list of members 3 Buy now
31 Oct 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
29 Oct 2008 annual-return Return made up to 11/04/07; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 5 Buy now
23 Oct 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from unit 2 lords court cricketers way basildon essex SS13 1SS 1 Buy now
14 Jan 2008 accounts Annual Accounts 5 Buy now
09 Mar 2007 accounts Annual Accounts 10 Buy now
22 May 2006 accounts Annual Accounts 5 Buy now
12 May 2006 annual-return Return made up to 11/04/06; change of members 6 Buy now
12 May 2006 address Registered office changed on 12/05/06 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF 1 Buy now
20 May 2005 annual-return Return made up to 11/04/05; no change of members 6 Buy now
14 Feb 2005 accounts Annual Accounts 5 Buy now
01 Dec 2004 address Registered office changed on 01/12/04 from: 5 ardmore road south ockendon essex RM15 5TH 1 Buy now
05 Jul 2004 annual-return Return made up to 11/04/04; full list of members 6 Buy now
22 Apr 2004 incorporation Memorandum Articles 11 Buy now
15 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2004 officers Secretary resigned 1 Buy now
24 Oct 2003 officers New secretary appointed 1 Buy now
24 Oct 2003 officers Secretary resigned 1 Buy now
18 Jul 2003 officers New secretary appointed 1 Buy now
13 May 2003 officers Director resigned 1 Buy now
05 May 2003 officers New director appointed 1 Buy now
11 Apr 2003 incorporation Incorporation Company 17 Buy now