PURCHASING CARD CONSULTANCY LTD.

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Company Documents

DateDescription
24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT 16 PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE KY11 8UU SCOTLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM UNIT 9 PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8UU

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07/03/197 March 2019 APPOINTMENT TERMINATED, SECRETARY LORRAINE GREEN

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07/03/197 March 2019 SECRETARY APPOINTED MISS TANYA LOUISE WILKINS

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/07/1517 July 2015 Annual return made up to 3 May 2015 with full list of shareholders

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O BUSINESS INNOVATION CENTRE 15 CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE KY11 2YB

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM UNIT 2 HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD HALBEATH DUNFERMLINE KY11 8RY

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GREEN / 03/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM FORSYTH HOUSE INNOVA CAMPUS. ROSYTH EUROPARC ROSYTH FIFE KY11 2UU

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/05/074 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/05/063 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ALLOA BUSINESS CENTRE ALLOA CLACKMANNANSHIRE FK10 3SA

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29/04/0529 April 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/05/0411 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/06/0221 June 2002 SECRETARY'S PARTICULARS CHANGED

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21/06/0221 June 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/07/0120 July 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: ALLOA BUSINESS CENTRE ALLOA CLACKMANNANSHIRE FK10 3SA

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 DIRECTOR'S PARTICULARS CHANGED

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 69 GLENAVON DRIVE CAIRNEYHILL DUNFERMLINE FIFE KY12 8XH

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03/07/013 July 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

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06/03/006 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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15/02/0015 February 2000 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 STRIKE-OFF ACTION SUSPENDED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 FIRST GAZETTE

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22/01/9922 January 1999 COMPANY NAME CHANGED GW SUPPLIES LTD. CERTIFICATE ISSUED ON 25/01/99

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16/09/9816 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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