PURCHASING SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-17 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-04-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-04-30

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23/07/2123 July 2021 Appointment of Mr Christopher Smith as a director on 2021-05-19

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24/06/2124 June 2021 Appointment of Mrs Helen Patricia Edmondson as a director on 2021-05-19

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24/06/2124 June 2021 Appointment of Mr Stewart Michael Hurley as a director on 2021-05-19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSE O'CONNOR / 26/02/2019

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GERARD O'CONNOR / 22/01/2019

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18/09/1818 September 2018 30/04/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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11/08/1711 August 2017 30/04/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/04/1415 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/04/1312 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/04/125 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GERARD O'CONNOR / 01/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSE O'CONNOR / 01/03/2010

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK STONE

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 NC INC ALREADY ADJUSTED 08/04/08

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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31/10/0831 October 2008 NC INC ALREADY ADJUSTED 08/04/08

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31/10/0831 October 2008 GBP NC 10010/10075 08/04/2008

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21/04/0821 April 2008 RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 19B THE SQUARE LONDON ROAD HOLMES CHAPEL CHESHIRE CW4 7AH

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04/05/064 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 £ NC 10000/10010 04/01/06

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16/02/0616 February 2006 NC INC ALREADY ADJUSTED 04/01/06

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16/02/0616 February 2006 VARYING SHARE RIGHTS AND NAMES

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/04/055 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 31 BOSTOCK HALL BOSTOCK ROAD BOSTOCK MIDDLEWICH CHESHIRE CW10 9JN

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21/12/0421 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 NEW SECRETARY APPOINTED

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 69/71 EAST STREET EPSOM SURREY KT17 1BP

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0112 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 COMPANY NAME CHANGED INDEPENDENT PURCHASING ASSOCIATE S (NORTHERN) LIMITED CERTIFICATE ISSUED ON 08/10/01

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11/04/0111 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/04/0015 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 SECRETARY RESIGNED

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23/03/9923 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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