EXTERNAL PROFESSIONAL SUPPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 30/07/2530 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/09/238 September 2023 | Notification of David Roberts as a person with significant control on 2023-08-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 08/09/238 September 2023 | Notification of Mary Pauline Roberts as a person with significant control on 2023-08-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 02/06/202 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/01/194 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 03/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ROBERTS / 03/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE ROBERTS / 03/01/2019 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 01/04/181 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 14/07/1714 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR DAVID ROBERTS |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE ROBERTS / 01/06/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 01/06/2015 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 01/06/2015 |
| 07/09/157 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 21/08/1321 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/09/119 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE ROBERTS / 01/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/09/079 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/079 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 49 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE |
| 28/08/0128 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED X-TP LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 34/35 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PN |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | COMPANY NAME CHANGED CARPE DIEM INTRODUCTIONS LTD CERTIFICATE ISSUED ON 22/11/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: WALTON FLINTS RESERVOIR LANE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4AX |
| 12/01/0012 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED STIRLING UK LIMITED CERTIFICATE ISSUED ON 11/01/00 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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