PURCHASE SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 8 REAYMER CLOSE BLOXWICH WALSALL WEST MIDLANDS WS2 7QZ |
| 05/07/165 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/07/165 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL |
| 01/03/161 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/02/164 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/02/164 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN ALLEN / 04/01/2016 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWAN |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN ALLEN / 04/01/2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 06/10/156 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 31/07/1531 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 26/02/1526 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1526 February 2015 | ADOPT ARTICLES 11/02/2015 |
| 14/01/1514 January 2015 | SAIL ADDRESS CHANGED FROM: UNIT 8 REAYMER CLOSE WALSALL WEST MIDLANDS WS2 7QZ ENGLAND |
| 14/01/1514 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 24/12/1424 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 23/12/1423 December 2014 | APT OF AUD 17/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JOHN PETER HOWELL |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR DAVID HUW DAVIES |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR DAVID HUW DAVIES |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 15/01/2010 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0927 February 2009 | SECRETARY APPOINTED MR KENNETH PHILIP SMITH |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 11 BRACEBRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2SB |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN BREWER |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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