EXPERT PURCHASING SOLUTIONS (CONSULTANCY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 22/05/2322 May 2023 | Satisfaction of charge 2 in full |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BRIDGES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/12/1912 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/196 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/07/1920 July 2019 | DISS40 (DISS40(SOAD)) |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/06/1630 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/05/1518 May 2015 | PREVEXT FROM 31/08/2014 TO 28/02/2015 |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/07/1118 July 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH HAMMOND DAVIES / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE RONALD BRIDGES / 01/01/2010 |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0814 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/12/0114 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 2A LEICESTER ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JG |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED ADVANCED PURCHASING SOLUTIONS LI MITED CERTIFICATE ISSUED ON 19/03/99 |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 19/08/9819 August 1998 | COMPANY NAME CHANGED SMOOTHCLAIM LIMITED CERTIFICATE ISSUED ON 20/08/98 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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